0x678f3fc233b95b1679d02325a3c937e7a272122a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	26
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	21
3	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	4
4	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	3
5	0x0695d2ace930dcb29a75f9015d38ab2f66e819f8	2
6	0xdf60c5f92f3ac1e7ebac88d5e2bdeb6afbf0a333	2
7	0x5b2571c1bf830b7b8ed29d3797702b7c998a1f43 Robotaxi (ROBOTAXI) Delete label?	1
8	0x5dcb777872fcfd375c72f0e4eedaa66080cea80d	1
9	0x679ab63322b3d28bc3afb475261485e8ecf8b1a1	1
10	0x874f0520e98e77e02f53070514b48c331d0a46cd MACAI (MACAI) Delete label?	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0xab6ea9c404a3ba5a6dafc6c52010001535ca161c ROOT (ROOT) Delete label?	1
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
14	0xcf7bc5838a8ac6628933712bb0ad6012998cbb14	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
17	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
18	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
19	0xf6c3555139aea30f4a2be73ebc46ba64bab8ac12	1
20	0x1a089bd2bf13996f242b1095fd5613a27b73462e ADMIN (ADMIN) Delete label?	1
21	0x238192ca437127fa2507b7afc0f856bcae50b257 WISE (WISE) Delete label?	1
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
23	0x3905dcadc3ea357dcbfb538d74ed4995b5fbf290 BOM (BOM) Delete label?	1
24	0x583224c9c9fe0bdd8fe9b2f25439311eab27f246	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x128e031498ada8beccb0827e7fe15c9aac53876c	2
2	0x207d5e975a727691abbe923f2e583dc5bee4e051	2
3	0x5074dd147d193833692e3bdc06cf20b21eec5930	2
4	0x2a824ceb933efa39d6c847afe9ccce5128b05099	1
5	0x64718d98274c9f6f4b8c29ad6e5c378f39293b53	1
6	0xccf8a9a8db872600394583f83e55c0f0ff3e00fb	1