0xb05d9532da4fa1eb7b8d620e3a7e0a774c818428

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63e48b725540a3db24acf6682a29f877808c53f2	813
2	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	365
3	0xa2d292205112d9663d46bcf2af7c07be67b525d6	208
4	0x0d98841ee4a46209472ba64fcc6b3b56d08cd114	97
5	0x126a7e845ef3586c830a360ad3ad95e39d070d4a	32
6	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	6
7	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6
8	0x0fa75c2c49d7db7ed62c5fb70bf78ba614ae6a89 BeaconProxy Delete label? Escrow (Proxy) Delete label?	5
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
10	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?	3
11	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	3
14	0xf87df534f5bb73ff34c2853907b9d64b4e221ce0	2
15	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	2
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
17	0x5400995095445185e12a65f7a2441ed3c598beff	2
18	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	1
22	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
23	0x4a7311e085d85819900b70cda3e81892018144e9	1
24	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63e48b725540a3db24acf6682a29f877808c53f2	815
2	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	366
3	0xa2d292205112d9663d46bcf2af7c07be67b525d6	163
4	0x0d98841ee4a46209472ba64fcc6b3b56d08cd114	140
5	0x126a7e845ef3586c830a360ad3ad95e39d070d4a	16
6	0x82bdb18ed19668e38bee8231fbf6a6e91d95be95	8
7	0x188d586ddcf52439676ca21a244753fa19f9ea8e	4
8	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	1
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1