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0xd8d7af304b62c7100af258bb6ff66f2d56d20738

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x84b022addb4dd1b3578789a54a89172ff488dd98	4
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
3	0x6327194a0b60ec12ace8bbad11b7569ede79e748	3
4	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	3
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x2678a49b996298da04adc70c271da97e1cdea11b	2
8	0x3fda25f27211a138adf211f4c060f2149674be6d	2
9	0x4bce10f32236c87a7bea3479ea28bfc260b78718	2
10	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?	1
11	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	1
12	0x032e097c7d8f5d26be390ce6588077a76df89920	1
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
14	0x10593a64b7b7bb0ea29b8c01f1619ca8ff294b2f	1
15	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
16	0x501b86ac0de6958da2f9250194d15d8aae985861	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
19	0xedf03cd5075f93174614febf9c6789a3e7581d4c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4bce10f32236c87a7bea3479ea28bfc260b78718	2
2	0x3acf163b9e6a384d539e10dac7e11213c638b2f5	1
3	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	1
4	0x9af558f60b608e585088e164e84e0426b86ea047	1
5	0x9af56ec4c51ea11881621333810f487f1edea047	1
6	0x9af5efec86a1f712191c9a57008b14f31d8ea047	1
7	0x9af96d35f1a04f316b13695b388ce443d68ea047	1
8	0x9c170cf3fd29122534ff99090d5ac0061a8341ef	1
9	0xa38560d56ccc52e79416677e21c016e32df6c058	1
10	0xb43e1ec6d24777b356ceab45717d9c3d9ef44839	1
11	0xb4f1291e60ad856e5102aaeb070f7beb6f044839	1
12	0xb4ffd929879509e9e22a5d8e1a7fea875d944839	1
13	0xc355dd7df0960e1e8cb138fb33d187d0f49f5c9e	1
14	0xc358d143ad9d201b43fd93b3e9629241139f5c9e	1
15	0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0 1Inch Swap Implementation Delete label? Socket Delete label?	1
16	0xc35d7c56b204c975c361926a77c466f4495f5c9e	1