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0xb31bcacc5dc38b9ea672fa86385590fb52d715b6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
2	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
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
4	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
5	0x43984d578803891dfa9706bdeee6078d80cfc79e	1
6	0x4a2be53516f33304b3b88f848ea819f70a5cb67c	1
7	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1
8	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
9	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1
10	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
11	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
12	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	1
13	0xb2170202b050f0549b9d9733f8258bc917346f98 Bitvavo Delete label? Hot Wallet Delete label?	1
14	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
15	0xd131ac5c727c7c3224d535a2181902f03f74db0d	1
16	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
17	0x1c19839c88c0cdb4d0b10208833101d75454d7c1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
2	0x738c4b8bcefc840d80a847570d27bbf3ceb9a32f	1
3	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
4	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1
5	0xa3c563172a15b8b0892eeaec1304a6a6a564ff21	1
6	0xb35b273903a32148cfb6c316dd1f54152b7bd53b	1
7	0xcaae121f966d279aca73d35affe6193789844e9f	1
8	0xd131ac5c727c7c3224d535a2181902f03f74db0d	1