0xaff871e20639a18e4765e948fcc61be4ec06270c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d90f66b534dd8482b181e24655a9e8265316be9 TransparentUpgradeableProxy Delete label?	28
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	5
3	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	4
4	0xd17f5e895e630e0e567e02754a7a6acec7a194c9	4
5	0x5c952063c7fc8610ffdb798152d69f0b9550762b	4
6	0x1799c8cdfe9470ccf26aac14240f0113df5eae93	3
7	0xb7cbad7dd322bd1610c61c539ff2d36909055f54	3
8	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	2
9	0xdccc06debf6eddd8fe0ab85e0699ef02db04b6ca	2
10	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
11	0x233c5370ccfb3cd7409d9a3fb98ab94de94cb4cd MetaWallet Delete label?	2
12	0xc2eff1f1ce35d395408a34ad881dbcd978f40b89	1
13	0xe24674df4c456f5c63aa490d753816b968aa5f1e	1
14	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
15	0xf5647a353608b4f5496da27ac0165f335bacada7	1
16	0x0fa9ed7642cd8fa58659c6b47cd978608c4784e9	1
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
18	0x1115671651b39505d9c23d27fe90a77f260b84ff	1
19	0x178183367258e7f37b607b5f2fa599b08f8c3605	1
20	0x233c5d32bcfc8df7bb8bd82698988e3de94cb4cd	1
21	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?	1
22	0x28e2ea090877bf75740558f6bfb36a5ffee9e9df PoolManager Delete label? Uniswap Delete label?	1
23	0x3c783c21a0383057d128bae431894a5c19f9cf06 Binance Delete label? Hot Wallet Delete label?	1
24	0x8cd4cae6bf8e27a998670a7d49c02e3c90aef4db	1
25	0xb2778b729c2a7711bdd39400af196951252e3ab6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x73691cee20db22f55a6fd0d5948ab00e0fb973b1	22
2	0xca852767b43a395ac1dd54737193eba5e20c78bd	14
3	0x0501f595d17dd90ff11a9873692ee3f8d478f4e5	12
4	0x808a3f77c4be4e1ae5dab0f63cca2cbfde281dc5	6
5	0x2d515b3a46a6f19957af7b448132f43f95dcad40 PancakeSwap Delete label? V2 Pool Delete label?	3
6	0xd17f5e895e630e0e567e02754a7a6acec7a194c9	2
7	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
8	0x84ba3922ab9cb47ac4d7dfa48ef2215a8dec18e6	1
9	0xa5aa69f4a9f403ea32611b4da4da3f5afa985a0c	1
10	0xada3dda4e2bcc10380c4e93842618076955e107d	1
11	0xd38c5eca433e8b42a40963798b6c1b325627a511	1
12	0xe24674df4c456f5c63aa490d753816b968aa5f1e	1
13	0x039df62583ddc1c5fda75db152b87113d863b6d6	1
14	0xf45ecc0b00283c607f2f6e93425e4b9f8e7488d8	1
15	0x0850f502df17fde32139eb65d1c39ef91aa5f7e2	1
16	0x11dc7b484907d443c7d647cc0696cc0cb563d3c1	1
17	0x4c3ccc98c01103be72bcfd29e1d2454c98d1a6e3	1
18	0x5b620eabc2aba77d2bc4092f6d1fad6515872c34	1
19	0x5c952063c7fc8610ffdb798152d69f0b9550762b	1
20	0x600de5ae5c6b24322d2ae41bd450d19156bc5bac	1