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0xc175bb158152fca3702974ba4cc63422ed71e040

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
3	0x097707143e01318734535676cfe2e5cf8b656ae8	3
4	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	3
5	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
6	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	1
7	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
8	0x4fdc6d45d4d3bbf57d4a541b9080b4e0fcb8a38d @Narek02039969 Delete label? phenomen1.eth Delete label?	1
9	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	1
10	0x65c39e6bd97f80b5ae5d2120a47644578fd2b8dc	1
11	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
12	0x7751961c9273846f163c9e74323fd89b679a9b47	1
13	0x88dc6032a0e2814d958c8d0c6dce76d64c927018	1
14	0xa02af160a280957a8881879ee9239a614ab47f0d	1
15	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2c5ee3fdedbb7b329f7f540f2dc9edec6f6600f7	2
2	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
3	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	2
4	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	1
5	0x6f907bc91cac5ebbfee975aa01f2ab184ee7b71f	1
6	0x097707143e01318734535676cfe2e5cf8b656ae8	1
7	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	1
8	0x195064d33f09e0c42cf98e665d9506e0dc17de68	1
9	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	1