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0xa140afaa5cd3c4b36348146c996b08e80df501ee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeb0277a145eeab977c65bea10b8a5f49f1f6152b selfhostedwallet.eth Delete label?	41
2	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?	16
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
6	0x75bf4b9167945d735941903d2a4e477655acef58	2
7	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
8	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
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
10	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0xbf95210a64e8a4e49829e074dfbe7cff777f19ae	1
14	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeb0277a145eeab977c65bea10b8a5f49f1f6152b selfhostedwallet.eth Delete label?	5
2	0xad22c4824ac2f04434dee7989b033a83c65e5fa8	5
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
4	0xeb024ca7d678cbf0964ac71233e16ac9ba3b152b	1
5	0xeb02abd76f20c3064e43cc596c4f2849eab4152b	1
6	0xad2d4df986127b883603d2777d107284a65e5fa8	1
7	0xad23222ef4837cf482f3fc84eed53807af4e5fa8	1