0xa9c8ec60739cb5c09bc63bd4c596df8617618e82

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8056df883bf64b302b406c9967cca915294b6df1	25
2	0xaef2870301a15f8796c5b93e50bc66720ee6efdd	24
3	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	10
4	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	9
5	0x05cdb1526f6e224e02919a4c018d9784ea25eb3d Hot Wallet Delete label? Luno Delete label?	5
6	0x473839a35e1a15f729fa9dc38e468b40587bbce3	4
7	0x473866b32ff351e8e16f00377d9105dd44c2bce3	4
8	0xd515588291f6054197f44f17ed08929d94e3c2d7	3
9	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	3
10	0x9c1b089a7307b118d65f9844388cab3ed8e90fd9	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0xecaca2963ebcb5c068cacb86277c4b435a2baf3b	2
13	0x4b5a56f47034eaff9128d73d7d1c4bc922e6d08f	2
14	0xbbda24251748938d3bc15df96b6c723252bbd01f	1
15	0xbd802eefba7db5efa285efcd05adf78a511514c2	1
16	0xd5151c0828e4519f1b8f86908315a1fb630cc2d7	1
17	0xd515b90ca420bb54800cd0f670b2d954ed27c2d7	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	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
20	0xff6279ab4d36bc84018fac674a207ad4f90e0fa5	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x2ed02372c3eff1f239b22a901cea8cf6fbf82d8d TokenOmnibridgeRouter Delete label?	1
23	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd515860b0cb092bebc57927a14c0f50616e3c2d7 Binance Deposit Delete label?	27
2	0x39ade1a39b6162a886f9cd125df4ea0916e3c2d7	19
3	0xd515b90ca420bb54800cd0f670b2d954ed27c2d7	17
4	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	7
5	0xd51beae2e0c323e0f5f03ded6bcc646a76e3c2d7	7
6	0x473839e2b9c6e4c8c23d6f86c8a213422b1bbce3	7
7	0xd515776b3f6acc5a7681b148bd7cc5d8d0fec2d7	5
8	0x638256ab8ef6e5b704afb55cea5b93208b6e6d82	5
9	0x4d8df3782d724830b591837c7bb306ca57af559c	5
10	0xbd8c23b474308c9695deb89d8ec2a08b47f1a4c2	4
11	0xbd8c23b2a4d8dcff67d984a967f90b0447f1a4c2	4
12	0x8056df883bf64b302b406c9967cca915294b6df1	4
13	0x4d8de3f47aa9cb3e32bdfa6536f3d5b8727f559c Luno Deposit Delete label?	3
14	0x4738f395da3523dc50b0d5b1d3faeb18ad62bce3	3
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xd51512f7b31ba2a23d769893ac7e88a0ffaec2d7	2
17	0x0e308debae0a76a3ad5fac86227199be6eb7aa50	2
18	0x4b5a56f47034eaff9128d73d7d1c4bc922e6d08f	2
19	0x473ee4b5748c8450354dd3b383f52fae0d62bce3	2
20	0x97f66c53f10405923ce61d5464239e65eb60c1a4	2
21	0x473866b32ff351e8e16f00377d9105dd44c2bce3	2
22	0xbd59f3b8ee9b4c8c782c322186e2c26473390a07	2
23	0x47385c6de2944cb0ea59f6e83d4fbfe4cd0bbce3	2
24	0xcdbae1b70c59d5c89d332b361535f9c9fba48f00	2
25	0xd51bfa08c72cc2d521c7303ce9bc66e618e3c2d7	2