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0xa7651be1ef7146ef0ad54e65e51a6de20d6ba6f6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
2	0x9c38b61ea89cbfcedcdf00dbffe9b2833f1c52be	5
3	0x143b151ffafdf9e2d0043d9937215c21686af7fa	4
4	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	3
5	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?	2
6	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
7	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
10	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
11	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
12	0x00b18caa0c8db9867b7be5164ed033a65eca113d	1
13	0x06df3a08cb1eb5094a44ba2c9421e86c4ea2a283	1
14	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
15	0x53671066a7ea5590ecad4ce3982c353ca94e7de7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53677f7f146cdb4bc9c1ea01b9c4315429847de7	3
2	0x53671c50bff0826862864b33d7f54b0601d97be7	2
3	0x53671066a7ea5590ecad4ce3982c353ca94e7de7	1