0x666949e6bfb953af9d99c09e6c51e1e31005a425

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a072619e5e5ebfc7d432db3f57bb63a0fc27bfd Hot Wallet Delete label? Swapster Delete label?	10
2	0xc2b37c2d7a6a15d8b0a9a0e141d763ab09eeacb6	9
3	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	8
4	0xc2bc385fc00ff2e997c4a60acb4d865719beacb6	8
5	0x2b6013d0b737d7158e10b8654ee5745c4094ea82	4
6	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	3
7	0x98ae655e5bb418eef21b7c5800d4638aede60e1d	2
8	0x9bf397f4164aa6066ab3e61ed37d53d1ccb752a2	2
9	0x8a349f27016e2a8f585dca6fb018858bc6db1988	2
10	0x5f8a543974430cc2034d0add29cfa6cadb08575c	2
11	0x67337898d188746192b129964f774cbc381a8a5a	1
12	0x6ef427f188443efb6501d970684c2be7a12e2819	1
13	0x6fa03a656c8c0bbc904b4dae75c7e3972ce97bbd	1
14	0x7470aa34a9226dc7e0abd3ba37ed9b66f65b1bc2	1
15	0x799010c14b3f08e439c7af06e25264d6da160e87	1
16	0x86c8e9a08f14f057f973c562867825037d957012 BSCAI (BSCAI) Delete label?	1
17	0x87a93b64e6154dda5a31ddfd5237f09759e630a5	1
18	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
19	0x96cd98c36c032aa6c654b8239215271cec9e6099	1
20	0x98b70beb232c9c844c578686ae45989735e3e7e9	1
21	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
22	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	1
23	0xcb95ca610c91629c835b129355999b7acdc4cc06 BingX Delete label? Hot Wallet Delete label?	1
24	0xcf23921e0dca1795ee0f09f60eb51cd85260bdec	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b60fcd2e6962a66691fb3045b17a3aa1f25ea82	14
2	0x65ad4ce26cea523e5ad624e883842748a994ea82	13
3	0x1062b857517849758de0bb4d079b8880e6e017b0	11
4	0x42aef26f3ab9a1417178d2c53c72139c0e06a059	8
5	0x5c8dad24b69c07d41aa24cf96a9686137708575c	6
6	0x8a349f27016e2a8f585dca6fb018858bc6db1988	6
7	0x251a0ff700bda354c42141a34ad6779f6294ea82	6
8	0x106273640da1dd0a56bfa9fc224a8aaf749f17b0	5
9	0x46c8c3118315a1ef7e316338b273e1f911cca059	4
10	0x10ab8c9c892dde2741990a2c5e5f0787409f17b0	4
11	0x5f8a48a665d401ee915429c1f3fccf68ea88575c	4
12	0x2b6083a2a9e983ce92204907867226138994ea82	4
13	0x3a32f99839b8f190a3a7829ef42ed8821030ffa1	4
14	0x42aef8b22a2b60ab803dfacd7e94aff2a1cca059	3
15	0x477a5f35dbcca1f55337d424425e1cf877dae033	3
16	0x4b37d6355c2b2d1ad64f2571012f45c968dae033	3
17	0x5f8a543974430cc2034d0add29cfa6cadb08575c	3
18	0x371be9ec7f80a4efa57dd8f0965465b4c930ffa1	2
19	0x42aec323650e68546dd2dbe1ec23c096c149a059	2
20	0x2b602c05daa371261fbd93203fb5d49718d8ea82	2
21	0xc6e4d974fb72d4d235fe9bb5d9515d8278dae033	2
22	0x4bf664db451a714bbaa39ab32f79f06321dae033	2
23	0x1f3e90a969594e265531db27380fe3f031d4a608	2
24	0xc84df66ab7993de9a67fa8adbe10856b51cca059	2
25	0x5f8ac3d056bf0e98a82acf843d8b03fd4520575c	2