0x8d6399ebbda2fb9690603637b8b1f59ee665c25b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	59
2	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	14
3	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	7
4	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	5
5	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	3
6	0xf16b105af63799600aaadaadfbdbf9a011ce7281	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0x86aa8f0076eb580c9b33f9daed239dc6f0bb367f	1
9	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
10	0xa0fca8fa8e9c6aa77305f94be0e03908d0a42900 BingX Delete label? Hot Wallet Delete label?	1
11	0xb5bc5a7aa687c0eaa39786dd370cb45975777602	1
12	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	1
13	0xc01edea08352d966a58141e1dada64ab2eb613c1	1
14	0xda43c54ce5083885f561e05fd6220b7096be246c BingX Delete label? Hot Wallet Delete label?	1
15	0x8c564155ddb675d3f758516c756d04d0e368a355	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
17	0x1136e399aa03e1eceebafc8278dc4c963ec7c869	1
18	0x223ce4fa2cf17155479a341c16fedf371a52d8c0	1
19	0x260e56eaf6eb7fb9ea5171232e8684d104b87b96	1
20	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x886a294e9603665b4d100af219f00b2de2ee3477	3
2	0x72c096de3e6866af4345ad2afa2e08fe07c07f9b	2
3	0x362a12f662557d9b76c77cd60ed4148e32ee3477	1
4	0x5b0a44d708064a8f458ff0aef2c3b1ec7f3fb411	1
5	0xf97f10a660511842f94a545a6f2beafcd54f6f13	1