0xa7303b6d8980b563c48d5af1eb93b3c5d429b8ea

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53fd8a483209f7a869514107b3d1107f3ab17ebc	13
2	0xff06e4debcc738290ff77046e99f7e0fedfc818b	13
3	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	8
4	0x7113dbd964d87c9dbd865e5dd66957273f5283fa	7
5	0xae23ef9a9d968ce3e25eb6e68311602a292b7add	7
6	0x17c41f49330a1e7c0a9eddfd2d3d2d48b9d97ebc	6
7	0x11420153f1247554aaec76629497849a683a058b	5
8	0x0c8f6e7075f73a6e17511e823daab91b7e2e43c4	5
9	0xe1c3d935e19f4386ad591846f1a486f8ed14a44c	5
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
11	0x8c33c6c022b729859825427334c996828217a76e	3
12	0x7473dbff95f081e4c9fcd824fb844b16d217a76e	3
13	0x54867e79793b0b0eeb9914128d1d500a43d97ebc	2
14	0xb046264568e23151090d5bae0bd9e81047494306	2
15	0x56c32b461b20d05a8770f45cf551699141561066	2
16	0x150edafb82e67ee28913d11e2f78aa2e1dfc818b	2
17	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
18	0x9bb6a22da110c6c9bab745bcaf0ee142ee83af37 Hot Wallet Delete label? MEXC Delete label?	1
19	0xa71180a5bfbc0dbd18f7b355e4afa101a319ff6a	1
20	0xaabca875bd62dde215a8d8b3832edae11466b67f	1
21	0xb041cedd425737ab4bafba545bd354eabda94306	1
22	0xb041f2d0c87c93d4bdabc9dfb2807f80e2a94306	1
23	0xbdcf49bb5316bb4981aee1d27f01bda98f50c93d	1
24	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
25	0xe7eeaef6dd869468d2477e01af09fd1bf7ece651	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c86decc9b045723304d3cc9e71c0bbd622e43c4	17
2	0x53fd4a12f5b76bc96fb74f43addc7dff25837ebc	13
3	0x0c8f30fbc1bdbae5d3ea908290b3a12084c243c4	13
4	0x53fdf5a4fb15906f224536f7648c6908d9d97ebc	10
5	0xe25d336ef7e9a0acc9bc41c687c5fa795e2e43c4	8
6	0xc6c72d54b8ba52d0372a457f0d4356097d14a44c	7
7	0x11420153f1247554aaec76629497849a683a058b	6
8	0xba6b0b32a987a790fd2b72cc9813b76362494306	5
9	0xff06e4debcc738290ff77046e99f7e0fedfc818b	5
10	0x53fdbab2cbfd1ad928015f2700e8a08d09107ebc	5
11	0xb074ab659ed200ce6ee8cbfaa780ab53a2494306	4
12	0x0c8f6e7075f73a6e17511e823daab91b7e2e43c4	4
13	0xc6c75bc98323550bd51cbaf4bced8d10158ca44c	4
14	0xc6c7a69ec898ae9ff07e7e1ce546f654cfa9a44c	3
15	0x747350d7f0cec3034f4e78e3917f8438b578a76e	3
16	0x7473dbff95f081e4c9fcd824fb844b16d217a76e	3
17	0xb046264568e23151090d5bae0bd9e81047494306	3
18	0xc677e2c6c751fd0803be26fee65bfdb78014a44c	3
19	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	3
20	0xffb68b29d1a796598a465845e583dbff77494306	3
21	0x74732bdc731b118cbc9e9c07c9756a57d432a76e	2
22	0xc6c1703008e053d2ad2afb27d96c4a88f774a44c	2
23	0xff0b024180938c1bcb90a4698e4a256a18ac818b	2
24	0xc6c7a19db87ad2fc48d342868f5b9e125635a44c	2
25	0x54867e79793b0b0eeb9914128d1d500a43d97ebc	2