0x8fbda88b94a20d1fda8e6c6847c3d7cf9a94144e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	21
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	17
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
4	0x3ac9ff7cf08bb1a18571e0b02322edc949c02d80	8
5	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?	6
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
7	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	4
8	0xdccf3b77da55107280bd850ea519df3705d1a75a Binance Delete label? Withdrawal Hot Wallet Delete label?	2
9	0x3f49248d21c679681a4e4587c2f820cc3a1d72fc	2
10	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	2
11	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	2
12	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	1
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
14	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
15	0xfe633587047e5a4ba473fd0d022a36259acdf7a4	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x153215dedc4239499235ab7c89794af3bd7da66c	1
20	0x260e56eaf6eb7fb9ea5171232e8684d104b87b96	1
21	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	1
22	0x5b54812954a87ae93b4e20070a933afdc760282d	1
23	0x9e609898b1dab69d853aca948c6a3abb879716ec	1
24	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
25	0xea116394dcae94de6fe1af4d0d84485fafcf60c1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x575f8df060a4e79d32bb78a8da89e6ae9ecf60c1	6
2	0x822456a72bc8be8e972bd41b6209d73a9ba9e5c4	4
3	0x57533e25c683a2f4d531ea6c0e7d0ce77acf60c1	4
4	0xcdbcca750ee754ce0305abab7e67b1e7efd581e1	3
5	0xd18cd394b7c3f8bb9791d4f259d224c3ecb5edb0	2
6	0xe815d1d3dd2198630c753a3e8551c15155ed77c7	2
7	0x2abff2b44021fe2a4969c00e2525062400d53317	2
8	0x513cad6965f1a4cb401cee52a0c2925ef0b8c50f	2
9	0xf3f47d09fce5b9841127085d5fbc323d96210a98	2
10	0x57502a9d3535543da227abd08c172713c87160c1	2
11	0x59894183ba9905d215ccb6cc6879ae1f92eec50f	2
12	0xd18c3d9d667b361abf512a61a9103956b3d7edb0	2
13	0xcdbcafeed1dd5eb1da6daa8ddddf1c88e20e81e1	1
14	0xcdbee28e5d49b15678b5c901b8fbf8b0ccd581e1	1
15	0xd18c4e7b9359c668fefcd58d1ea9d10eaffaedb0 Bitget Deposit Delete label?	1
16	0xd3beb75942dd966ff4557bfe84db3278b8faedb0	1
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
18	0xea116394dcae94de6fe1af4d0d84485fafcf60c1	1
19	0x82241b5f750fa4c657ba5f35908ced5a631be5c4	1
20	0x0df1ebcf39d3cc8cd529480c2c176f58128c5635	1
21	0x0df3ac6537714a2ce5daf9e5be058cbde6cc5635	1
22	0x0dfe1246f88da5d7b43c4b87977d028d0f5c5635	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x575fb6e7962bf7c38f90bd3f8dea8cb9cc4360c1	1
25	0x575fc32e7e127be7008437d3d71885abdefd60c1	1