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0x638a61541af885fdf43d01d1f864cfaa43becaf9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b5634c42055806a59e9107ed44d43c426e58258	4
2	0x893ef4d69b92d7cc3453bcdf7fc20ad25a3159d5	3
3	0x953ad1f3ced09413b7d81a87d6259fb87645ac09	2
4	0xca0ee6cd030338f4503393568850194c4e5ca510	2
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
7	0x5d5cedcfac279de57ed3f5950a4f2dded3ede71c	1
8	0x85ad5070e8fb5c127b57bdfe4cb29924ee0131aa	1
9	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	1
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
11	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?	1
12	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
17	0x564286362092d8e7936f0549571a803b203aaced	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x002274888dc7ad5817d0209765ad25988c07e1f5	4
2	0x2c2bdfb076f1ad0a56ede85477964da11a6b957f	1
3	0x5d5cedcfac279de57ed3f5950a4f2dded3ede71c	1
4	0x8e042a5ef9f23ba616212d01b02df099c4b58c64	1
5	0xca0ee6cd030338f4503393568850194c4e5ca510	1