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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
16
|
|
|
2
|
13
|
|
|
3
|
4
|
|
|
4
|
4
|
|
|
5
|
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
6
|
1
|
|
|
7
|
0x0000000000000000000000000000000000000000
Banned by USDT
Delete label?
Burn
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Burn Address
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Null Address
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SerenDB publisher
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SerenDB: Alpaca
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SerenDB: Anthropic Claude API
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SerenDB: Apify
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SerenDB: Browserbase
Delete label?
SerenDB: Census Advance Retail (MARTS)
Delete label? |
1
|
|
8
|
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
Delete label?
XT.com
Delete label? |
1
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
3
|
|
|
2
|
3
|
|
|
3
|
2
|
|
|
4
|
2
|
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
1
|
|
|
8
|
1
|
|
|
9
|
1
|
|
|
10
|
1
|
|
|
11
|
1
|