0xc27bc5146a931f63a783892f6645e2b6836e62e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc1e4e90bcf0152aa5e5bb92cadef87be15885413	3
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?	2
3	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	2
4	0x04679ecf2ca0dced5aefefea4c0fc8375c912147	2
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
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	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
8	0x4f3126d5de26413abdcf6948943fb9d0847d9818	1
9	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	1
10	0x5bdc7dc86616b5cb5e090060dd7ca435c10abd87	1
11	0x6357d3843d715496257e338a878ab0b72040a918	1
12	0x700ad1da5ca726b3328542638b68e78dadec88c9	1
13	0x7bb7216831ef5681138922978b4fee5515bc443b	1
14	0xadf7be63474a2c0bfd6401b318e91b0a69f9fcc3	1
15	0xb4e25d98f50cdaf06d45e9b7054f2e8df4297ea5	1
16	0xbde484db131bd2ae80e44a57f865c1dfebb7e31f	1
17	0xd048b4c23af828e5be412505a51a8dd7b37782dd	1
18	0xd2b9793c79c18f08e4f31ba2f4470b7e32db9115	1
19	0xd2b9f3109f1c041e88d9fb2a94821bc3e9689115	1
20	0xd96684a0197fdb21a48c56b888b233745ad21d0e	1
21	0xd9c500dff816a1da21a48a732d3498bf09dc9aeb PancakeSwap Delete label? UniversalRouter Delete label?	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	1
24	0xf3a717d1eba0acc367ef7b73a672a8555cdbff6e	1
25	0xfe554fc2bec7e956878ad41371f0cd40cd7836e8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2b9793c79c18f08e4f31ba2f4470b7e32db9115	20
2	0xd2b95bca57021193e493f21c755dc8d5b73d9115	17
3	0xc3e45e479078ce78aba08beafd0f57460a96f494	2
4	0xd7183105aa27073f712ed353aca520d395389115	2
5	0xd804e198d25a1920522ca0094a670184a9c972d7	2
6	0xd9c500dff816a1da21a48a732d3498bf09dc9aeb PancakeSwap Delete label? UniversalRouter Delete label?	2
7	0xfaa1f5851d31f7d42322a76c661c56a5522845df Gnosis Safe Proxy Delete label?	2
8	0xd2b9a54aab8546d88d3313d97bc5fc66ce4b9115	2
9	0xd7182bdbf7b8e0176b25ef1590c2947d95149115	1
10	0xd2b92a7b205a6295577e908d818aa3b280389115	1
11	0x22536030b9ce783b6ddfb9a39ac7f439f568e5e6 PancakeSwap Delete label? V3 Pool Delete label?	1
12	0x4308430882525bc214619cfff6d9cb41f95bf4eb	1
13	0x4f3126d5de26413abdcf6948943fb9d0847d9818	1
14	0x527c901e05228f54a9a63151a924a97622f9f173	1
15	0x5bb4d02a0ba38fb8b916758f11d9b256967a1f7f	1
16	0x92c06c9ec0eca7ee2ef5be15a9b5714ff99200f1	1
17	0x04679ecf2ca0dced5aefefea4c0fc8375c912147	1