0xd3e19b7712f9a74d1defe01637589e1d39df3fb0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	67
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	31
3	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?	29
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	23
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
7	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	12
8	0xf7e6b71ab5b403abcd5f242217149faefbc3fbb1	10
9	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	5
10	0x3f49248d21c679681a4e4587c2f820cc3a1d72fc	5
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
12	0xdccf3b77da55107280bd850ea519df3705d1a75a Binance Delete label? Withdrawal Hot Wallet Delete label?	2
13	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
14	0x6a763ae788485dfc19b0e5972296c47c02d03d82	2
15	0x80126cd74da256a83ac0440ea568f1e7ac22e731	2
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
17	0x3c783c21a0383057d128bae431894a5c19f9cf06 Binance Delete label? Hot Wallet Delete label?	1
18	0x398d45dff7c23323681d29aef2d9146165898f3f	1
19	0x27cb82b435e294c52f754824d5cfcdbcf4edee5c	1
20	0x37da00e763b8cef370770118d3db06471f8e8e61	1
21	0x56927d6dcb94858152b5b8d0fdf4b46d3ddbc46d	1
22	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
23	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
24	0x57b2b5d62fa7a298a54bcf2de4ff43dfb344b077	1
25	0x063d8c873d7535cbc3cf3d69a5e86ce847eb5637	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e3009b456ae90a5402388b02b27d7a7cddbc46d	14
2	0xe836eea30dcff90b6a784b63af7e5edfe07a7367	2
3	0x57b2b5d62fa7a298a54bcf2de4ff43dfb344b077	2
4	0x5e301ea8a334d6253bccb6dae9928b9b97e5c46d	2
5	0x5e352c2633fa7424c49316aa6b79b438979bc46d	2
6	0xe2ec65a385886cc32f1f67867a10b397cddbc46d	1
7	0x57b2074eb151887c856e824388203099eb04b077	1
8	0x2d320fc81183e1a0d35a6f20c8a99b016fe7bfc3	1
9	0x572adf34edfc09498e371e1529c50ea15ddbc46d	1