0xa803ea1da6000e05e170c6e16882f7c686b8e9a2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9bb6a22da110c6c9bab745bcaf0ee142ee83af37 Hot Wallet Delete label? MEXC Delete label?	43
2	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	33
3	0x7354abb551e41bbd9fb32e2e79f44631349119b8 Hot Wallet Delete label? MEXC Delete label?	27
4	0xcded3bb9d2dc98f6e4e772095b48051acfb84df9 KuCoin Delete label? Withdrawal Hot Wallet Delete label?	20
5	0x32e3e876aa0c1732ed9efcf9d8615de7afaef59f	17
6	0x98ae655e5bb418eef21b7c5800d4638aede60e1d	16
7	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	13
8	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	12
9	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	11
10	0xa23ef2319ba4c933ebfdba80c332664a6cb13f1a	7
11	0xe70b8dc28e795738a772379e9d456e7d74f50ab5	7
12	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	6
13	0xbcf6011192399df75a96b0a4ce47c4820853e9e5	6
14	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	6
15	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	5
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
17	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	3
18	0x868f027a5e3bd1cd29606a6681c3ddb7d3dd9b67	3
19	0xf4be044ba7461d8444ed53f9ec7490781e08e3b7	3
20	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	3
21	0x53f78a071d04224b8e254e243fffc6d9f2f3fa23 Hot Wallet Delete label? KuCoin Delete label?	2
22	0x4b5095d6c90b9a6230f72c111b44605dc459d567	2
23	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?	2
24	0x1084203d70950bd7a93aef75eb32a51df2422a07 Bitget Delete label? Hot Wallet Delete label?	2
25	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	188
2	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	22
3	0x0d020de74adce3db5e87510e9fde57be386d92fe	2
4	0x0d0becb66b11b5b9a56396d6bf0ca56767b492fe	1
5	0x23ebd410cf5d1d6828812d6df4368213ec80b219	1
6	0x8765e99632b135223c39e8ea4832b2c7907137b5	1