0x960869a35b218a31f4893ba0bfc253670d778194

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	38
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	15
3	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?	13
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
5	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	11
6	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	10
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
8	0xd1ed4cb0e56199694cc25d97010fc5c867129cb9	6
9	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	3
10	0xc6e949e99748d19160271c9c009cac275397a6af	3
11	0xadaac8492c7eee41041f2d2dface30064b85e566	2
12	0xff4f448f88a93f2a96c6eff63e5df18a563669e6	2
13	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
14	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
15	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
16	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
18	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
19	0x8a195aecf0bb19401dc1393a5d26bfe8aef733e6	1
20	0x8a19e1b7623c23abae8ecac3e80134f8c23669e6	1
21	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
22	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xe20ad3eb3d777a987018b030a72baa6360df11bf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4476ae6fc518c9c1eff0e3b55646dd39e84769e6	98
2	0x8a19e097af95e45131086f383c2d8292d84769e6	95
3	0x8a175ea68b86fabf50d60e3dbacd74ce303669e6	95
4	0xee7042c3160d1024c43151cd70c98b18c6129cb9	50
5	0x2bbb250ad43e9f1c7c3de67a98abf346468c9cb9	47
6	0xee7d9754dae3c9e7c4bbc0c501c1df95168c9cb9	46
7	0xeedaa59be53937784462dd1a1f9f24a120129cb9	44
8	0xeeda2da2cdae4458a58ca04297acc8afc5129cb9	38
9	0x8ac02d8e5967c682dc4a2eae07515548463669e6	35
10	0x8ac0db2e35c0b2895870376280156dc2a93669e6	31
11	0xee7d35ffe9b8a8e801fc9cf2c4adcd8ad7129cb9	17
12	0x8a1968afa1b0f4da7d8c60b184b4cc08563669e6	14
13	0xee7d4f4e3502c65fee794a4fdca05e69c9e79cb9	11
14	0xc95f56e9889d776f88745d73d1dc693607129cb9	10
15	0xaff2658acd753bb04a3859c7365d809b0f7111bf	7
16	0x37e1221c213d78d8d1d0551d7766e657ef7111bf	7
17	0x8a19207ee7a4d370c62332657866a227040569e6	7
18	0xaff2f6e9df6a2d4eaa59c91c4ef7dd39a0df11bf	6
19	0xee7fc34ab36891781d6313b0690227d74b129cb9	5
20	0xaff2c3901213ddbc5c2b6a12d16ca8e0c66f11bf	4
21	0xb4656770cae1ead3837812db21eb18db19e79cb9	4
22	0xe41d01e8e3fb7c9687bdd185612d4143063669e6	3
23	0xee7d8f196e4e813890ab1fe60a33ed7ba4a59cb9	3
24	0xaff258b60f3b236b07995801b219de5ef04f11bf	2
25	0xaff22613dfbacf52c7053de9ddb5ff5fbf8211bf	2