0x584d6633bca1d8c125e53179727df43d81e57920

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5656f8167d5cfb4fb5b82f0f56b4b976dc236ab8	43
2	0xc567f6ff186c4412623070a799c81fdf75e79c29	32
3	0x7cf0fb64d72b733695d77d197c664e90d07cf45a	21
4	0x0fbe1a7f0f006a4a4d817b2aa922889612758ce8	20
5	0x81935c1386b5347d95380d628510cf81fe1de98c	19
6	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	18
7	0x9e873a396c38dca222f2ad8ea1cb47cc38ad8d10	18
8	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	16
9	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?	15
10	0x18fefcedce1bdfaf86ff1c8f99e10c0d9c10a525	8
11	0x0f14af70d8982196f3014d243c7af859cdb8501c	6
12	0x35a6e9eea3f510c0d747f4b5a315646b314076b9	4
13	0x74dd23dc9cb122103c6f8e9fa5df84e2087cd68f	3
14	0x99ae854b8ca1d35498aa73738393236748d40084	3
15	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
16	0x346981477cc12fd1434b91dcdd6cd0b87640fc74	3
17	0x75ae353997242927c701d4d6c2722ebef43fd2d3	2
18	0x6bfa5c1219a4b5c98bc4e961825b969197666404	2
19	0xc4c35a35c602a1e9cca0984f95e1184aaf5f3832	2
20	0x90f31f1907a4d1443a6aacdc91ac2312f91bafa7	1
21	0x5970cb07fb5a124be7f48b5a023ad973dd242331	1
22	0x2adedce2a7e03abf24a7e7eedddd0c0ea52d23f5	1
23	0xa5178d01290664b345b6a61532a5f58717e36ebc	1
24	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?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0fbe1a7f0f006a4a4d817b2aa922889612758ce8	31
2	0x5656f8167d5cfb4fb5b82f0f56b4b976dc236ab8	31
3	0xc567f6ff186c4412623070a799c81fdf75e79c29	18
4	0xa874dcbf680f4357b1144c56c29eb2950d75cdb2	14
5	0x1891ec9cda0e1fc8b723bd88a71e5db259a618a6	4
6	0x81935c1386b5347d95380d628510cf81fe1de98c	4
7	0x21a0a891f54b907a00d1955496564115a5605ba8	4
8	0x99ae854b8ca1d35498aa73738393236748d40084	3
9	0xfc00d683cb6a5eb93a7d33a223632dfedd30c799	2
10	0x75ae353997242927c701d4d6c2722ebef43fd2d3	2
11	0x32c3cabc4ccf109ea4619246c68a017624e58252	2
12	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	2
13	0xc015dd2287ed9ec31c80cd47d9c04a931854a049	2
14	0x0f14af70d8982196f3014d243c7af859cdb8501c	2
15	0x51cb9d27b98a84318859704c1af63088ab86592e erencelebi.eth Delete label?	1
16	0x6b6106f691ffdd4dedd2874fdc7dd1088d370538	1
17	0x71455ae664f3fc77314bd8aac8fa9b2f5608fd20	1
18	0x74dd23dc9cb122103c6f8e9fa5df84e2087cd68f	1
19	0x849bbbbfe9bd9e89867d7f8d0ec48ecde3a6dc40	1
20	0x8e119c126f0d8b4ccd98b76ce119831e499b2cca	1
21	0x8f875e547b7010b43735c35ddb29758a35b46baa	1
22	0x9557b2b0c52397852857c20675a9449d7f6d92e6 "sosoks" on Polymarket Delete label? Coinbase Verified Account Delete label?	1
23	0x97c0abbde75beea716e3c46d935ee647c750e24b	1
24	0xa42f1fe5efb609137c89126f9e46cad30c469e01	1
25	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	1