0xba88fccf25ddd49f030b37c5d5a52550e704db7d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	35
2	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?	32
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	30
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	9
5	0x3dd3df08eb610381af7f180c4bd9f9f770c31b92	8
6	0xb563c4866479402171ae06cbd4e606f4e756f2a4	6
7	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	5
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
9	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?	4
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
12	0xec30d02f10353f8efc9601371f56e808751f396f	3
13	0xf7593e91e0496e1619fcd70bbc1260afa1fd2a79	2
14	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
15	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
16	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	2
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
18	0x7dd3b87677b451839472629f931181d7450f91a1	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x8d694f5864f31629ab8b8d3afd2a5858edc432fc	1
21	0x922a283c79b69cb341676208fe5a8bf8a5b3db68	1
22	0x14633ea8d5d75f895dfb9d15fe82d0042e7ee042 MultiSig (BitGo) Delete label?	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
25	0x49bdc350f2c8bd384fc1c45da948edeaaf2dcbd9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x30565aa6886dfbec5826bb29743da7e8e453ada4 Binance Deposit Delete label?	58
2	0xfb73f276876df82ac4b945d2100a0cd87bdb7650	14
3	0x305fcbc07a0f527c65a723b2299a84376653ada4	8
4	0x3056f9d8c43d3ece8d2cd6a87f65af7a93cfada4	6
5	0x30561b760463326a456cb7e1268c18ca4ae3ada4	3
6	0x305b25d99721340dbb7d0c309415aa0550f5ada4	2
7	0x3050248f5c5e8cf0503ddf02b466e6c45e7cada4	2
8	0x305696af7045b040e0a0021784e8882a7494ada4	2
9	0x305b0f69ff7d9c3adb5b82f530a249505bf3ada4	2
10	0xb563c4866479402171ae06cbd4e606f4e756f2a4	2
11	0x305e31281a2964303745203fee796b390a0aada4	1
12	0x305e6405f2ffb1aba3a6f6581fd3aa80c861ada4	1
13	0x3058e473d42376c14049ee44c50c35d8cfcfada4	1
14	0x305fe7eaa957c2a8f5c4488153fbd9f2b053ada4	1
15	0x3bd65d5ef2cc9f9ba4bea4624720b9ad45bf6286	1
16	0x85243af74d3e5a5251eff2e88c43015aab05b592	1
17	0x30505d57d3d15c4f08aef2cd0e5e31a2ff34ada4	1
18	0xfa7032bc94d873f0ce86a50275628a9a55096a80	1
19	0x118f021d83f8f3391db00ff81764d6c1887270d7	1