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0x6bd45cd1dd4a33ea652944c6d34c3a680f39e7b5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	14
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	11
3	0x6990e7e90ab50c12111f99b84183d3fe298bb3e4	7
4	0x105752b034401a6459ddd94c58722eb91e6ee7f7	3
5	0x622180de25c41fa5512515347eca3bf67d711a13	2
6	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	2
7	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	2
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
9	0x8888888888888888888888888888888888888888 Burn Address Delete label?	2
10	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	1
11	0x726698a06a1ba72a6949fca4c77f72160c72aba5	1
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
13	0x3db77aa2e1ea12e978568581db4c262306d8cb14	1
14	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1
15	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
16	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
17	0x9d4f48a037283ad976b21c2e21a491b7252f7537	1
18	0x9d4f6b05221e26fd79cb903bbb536aa672417537	1
19	0xe0a616c3659be29567e08819772e6905307adf21 Hot Wallet Delete label? XT.com Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad6831478d846927cabfce6ec4bca0a15d04c21d	3
2	0xe815a84ec545d3e2a9848bc9a0c56885f784e3a9	3
3	0x9d4f6b05221e26fd79cb903bbb536aa672417537	2
4	0x62218a47ceb1e993e6bd66ab5a3a572f3c2d8d13	2
5	0x9d4ff4e7dd8e44c333a41e7c028d78ba01557537	2
6	0xad68707c086943969d6d3c506ff55083bb0cc21d	2
7	0xad68d1f5f6c414eb59890216d4d6005389c6c21d	2
8	0xd4cdd5403277f71e588c6d3d97cff59ee8613b8e	2
9	0x9d4f48a037283ad976b21c2e21a491b7252f7537	1
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
11	0xd48d0d4c592052647eaff0fe0c167a0031613b8e	1
12	0x5a71e632a7f24ad7ce242541f24d5dd026253fd2	1
13	0x1b7724eabdedd2c457c15b1edc0c1810771afa0d	1
14	0xe6ec92a43d677a4fb4c9bc05514bbdb425ba5cfe	1
15	0x8c8850aff9a79a48bbad64025be67b37610b73f5	1
16	0x8e63100244e5cf5a0861312e7fa0f3ba745997b2	1
17	0x8e65a897b4e51bef046a9c1f7c7ad810555997b2	1
18	0x96a686e5d889cbb724bc54d9686f4fe05147163c	1