0xc2b77ab09896851363cdf1e7cd91618276b131f8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	10
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
3	0xdaa13d96478a7a7d657eea6196c89e4118c093aa	3
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
5	0x564286362092d8e7936f0549571a803b203aaced	3
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	0x2b5634c42055806a59e9107ed44d43c426e58258	2
8	0xbb530108497bd5007b74443119a8de8f33cc98bf	2
9	0x15865e677cb13063ba511fbe47cae9f9c70b8f0c	1
10	0x52365dc17d23137c369f997e204f7d664b87cd5c	1
11	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
12	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
13	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
14	0x8dd240195b2cd7c0a118166cba02512f52e9e360	1
15	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
16	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
17	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
18	0xa9d1053bb4a0def8ea9ebf2a379ea32e351a1442	1
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
20	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
21	0xc61ce560bb1d19e388142afc05a4f672704dc06d	1
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
23	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
24	0x3af2acb662a241da4ef4310c7ab226f552b42115	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0x0ced4f8cf4e1fddb60360f144a4dc565fe713c53	5
3	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	4
4	0xdaa13d96478a7a7d657eea6196c89e4118c093aa	3
5	0x377ccd396108f9ec5a90697cae0df0f7f58aeee0	2
6	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
7	0x8573f2f5a3bd960eee3d998473e50c75cdbe6828	1
8	0x8a4615a8a1ad94257567762c16007d02f76ede00	1
9	0x8a46eb07ed7c3d6f883990d32aad0f8231901a64	1
10	0xdc5cd8f688e14c99ac39d81f51db23b9363f531d	1
11	0xec9c63856bf02e9abaaa9ec7ab07eee71a60ef61	1
12	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
13	0x15861d460db0c5533292078179e60bff7c278f0c	1
14	0x377cf28eb82e21929eaa92a8fbf89909a789eee0	1
15	0x7b9141fbd2c71fcccffe45d806ab20762cc804c6	1