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0xa3cb5b568529b27e93ae726c7d8aef18cd551621

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	6
2	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
7	0xe715c620a7810263c5f8fc1d2aa4392dcf4aadd4 TransparentUpgradeableProxy Delete label?	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	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
10	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	1
11	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
12	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
13	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	3
2	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1
3	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	1
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1