0x9d0603aeae45f4a95ac4362edd3b4551962be5ae

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	64
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	51
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	27
4	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	24
5	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	18
6	0xf4ab9b08a2fc755d96f4c7099600527d60d7687d	15
7	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	12
8	0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774 Binance Delete label? Hot Wallet Delete label?	11
9	0x0a4589624970bc141331c1eac06f49d348d7687d	11
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
11	0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 Binance Delete label? Hot Wallet Delete label?	9
12	0x6574e818f67083c0ee853d603b0ce7fc78d7687d	6
13	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	6
14	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	6
15	0x3aeffb3c2d6e73df304751bebe5eb8125149bce9	5
16	0x631fc1ea2270e98fbd9d92658ece0f5a269aa161 Binance Delete label? Hot Wallet Delete label?	4
17	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?	4
18	0x8fe30e6606f51405ea51578fc33b0afff5018a9e	4
19	0x43b45954b585c75835689238d0303a2f22d7687d	3
20	0x5029f49585d57ed770d2194841b5a0be06bfc2ed	3
21	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
22	0x4870162b2fd6a87f1794c297289fb90ab5018a9e	3
23	0xb775540e20426efd52593b8ad1704233d96f6c45	3
24	0x3aef7aa13874c3c422dd668ccc971bb1f549bce9	3
25	0x8d72367432d24c1514f2d956048993ce796f6c45	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4099a89be7a85d732a7af8fef7fbd6e7bd7687d	695
2	0xf4ab3197d9455042702a8a3838a6445ee4d7687d	421
3	0xf4ab9b08a2fc755d96f4c7099600527d60d7687d	268
4	0x3a9cb6ce888477942ecb38003decb8eab349bce9	174
5	0x3aebd0865891479ab3fd88167ccf4d37c549bce9	63
6	0xf4ab8cc0b7dbe19debeffd2e2dfb3f6e88d7687d	50
7	0xf4ab070cfed69cc9537c8edce3fd7be8adbd687d	49
8	0x48a8becffb6bf747d0da2af8a5672ad88e018a9e	44
9	0x3aeffb3c2d6e73df304751bebe5eb8125149bce9	35
10	0xf4acfc8a0face95fd929791fc515fdf39674687d	28
11	0x71332cf669aa2640dc70da82b12b848188d7687d	24
12	0x48700857a1f7ddc7996e4b904b85ebadb5018a9e Bybit Deposit Delete label?	24
13	0xf4a8ea283733a64066d8eed4975ce262d057687d	24
14	0xf4ab620000853be977ad18fb37946cdcbc23687d	23
15	0xf4ab130037f6d2cadb2c59944d97fcbab1ad687d	23
16	0xf4000ea0160cc0b8a0cd49eebde1c4ed0da8687d	21
17	0x487170299f08393174e83990a1c64f2a45018a9e	19
18	0x487026260189a9acbd31aa7347ddec20f3708a9e	16
19	0x3aef362fa519b15e94a4747979583535f549bce9	15
20	0x48a559e0370f22741eca84847eedb00b30518a9e	14
21	0x3aef15d9eedcb1dc09d318c8e86519e39449bce9	14
22	0x4870facfe9ccbcb1f98ee7fe5f6372f335028a9e	12
23	0x487daecf00d2a4d54c860cb1fcd048f56d828a9e	11
24	0x3aeef3d16909815a183d505b936b3c2cf249bce9	11
25	0x3aeb442fc18ebf75a5ec865d6dca08c18d49bce9	10