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0x82a1978f5fcda2e7841ad313c0cced6e8ed2face

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	42
2	0x54427c853b20c6691f2aa9e1651402580068d503	27
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	15
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	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?	3
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
10	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	1
11	0x01949723055a451229c7ba3a817937c966748f76 CTSI Delete label? Uniswap Delete label?	1
12	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
13	0xadf768402cfa9a755507acc2cb1a7912158f733f Uniswap Delete label? V3 Pool Delete label?	1
14	0x20dce07eeafcc157025dc02495c9e3eea0897ee9	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	0x2bc4156bd748c3aeddea7455b8dd3625482c07f5	1
17	0x37da00e763b8cef370770118d3db06471f8e8e61	1
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
19	0x6a63db5bb12f58cdb1fd95095c64642ce957dfd4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x495f9687a96c88dd9edb30eefd77415a4659a8ea	19
2	0x54427c853b20c6691f2aa9e1651402580068d503	7
3	0x3d48fa97a6b1dad4f1bd712e55636e9cca6f8efa	3
4	0x7e05d028ca2f825d141a39e2e3cc1ef7422ef156	2