0x556da479973d773606f1550cd7822c3005603e0e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe718834ef396e8e327b591734c7df6f30687811c	5
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	5
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
4	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
5	0x1d26148b86c503ac48a446a280ca558e820d43d5	2
6	0x32565ea012d4fc31600a5924063eb52d0b179bae	2
7	0x536e7fc043c5e064eeeeba0eb4ce7a51ed66951b	2
8	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
10	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
12	0xe1498a9ef5c6aa51790a642f70c31238326b1724 Hot Wallet Delete label? Kraken Delete label?	1
13	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	1
14	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
15	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
18	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
19	0x24b4eae904632c53ee231e3bd6c4444745ce22c0 Hot Wallet Delete label? Kraken Delete label?	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0x34189c75cbb13bdb4f5953cda6c3045cfca84a9e HTX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
3	0x2f752adbfe2da8f18244ca162e8abd50255a12aa	2
4	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
5	0x33388cf69e032c6f60a420b37e44b1f5443d3333	1
6	0x536e7fc043c5e064eeeeba0eb4ce7a51ed66951b	1
7	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
8	0x7bdd633aab71ccfb348f3cf03392a63c093f311a	1
9	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
10	0x19bf5d317e7db7ba4829eb4d5c452b60ed0536e6	1
11	0xb46844827a66a5b2f6ed2204a0057a8b7a3a9624	1