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0xb60362eaaad8b4fba5fd08c4d85cf0c95288f657

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	21
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
3	0x7d7b7a8f9daec5cc01c098d88c70e64c3913f0ba	4
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
5	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	4
6	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
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
8	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	2
9	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
10	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
11	0xb44889a0da462090922f72d7faf69bceb3adb7c6	1
12	0xc0a88d1e34cb6138344ebaf90031dc6289fc0342	1
13	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
14	0xf4bffd826c6cf401221afb97f47c1db60d943db8	1
15	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	1
16	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x664a5a3337f0c1bcad16ae5db0717e8b85363511	9
2	0x7d7b7a8f9daec5cc01c098d88c70e64c3913f0ba	4
3	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
4	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
5	0xf03c895dd41b6ad0257e13e74fadb82c0036cad9	2
6	0xc3bb52e6118f05dd8ad4e1c1a1398281cd7c4c7f L1DepositHelper Delete label?	1
7	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0xcde437549a34fdf95ab0f36a5f3425e936c77d35	1
9	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
10	0xa22bac86e8f721875c6be26c1fc0b021442f7279	1
11	0x7cab80b6facd52a0f3e044d8bfc43d0ad6d258f4	1
12	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
13	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
14	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	1