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0x9b71fb0db6b76a02e312795cad4c65fa0de6eab4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	8
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?	6
4	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	3
5	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
10	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
11	0x289f8baab9f7587214377744bcaaeb6021accf95	1
12	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
13	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
14	0x82ed20c3903987918fecd5cf95f70eba98a85c4b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x82ed71233279acbf8214316bc03d3d8227775c4b	15
2	0x855f1d8334b638ac4200cf90e0392dafe21178b6	10
3	0x82ed872a5a0e97fc2017fc52172e3a4ee5d45c4b	4
4	0xe4b7db7a6304eaf01610f3a89d3a4f015d7d1f3e	4
5	0x82edfcca4911bf96e3e42de4ce7bb179f7f55c4b	3
6	0x82e955102ec541364a52e33005c838de06d45c4b	3
7	0x707b3d40fde7f3daf7e712d785df7957457b4bbf	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x82e9f6a6624bb6e3d122bf20fe807e908af55c4b	2
10	0x82ed20c3903987918fecd5cf95f70eba98a85c4b	1
11	0x82e6ee6104d5d77115f4049b02f8fba009a85c4b	1