0xdd742fcf8bb24ee567a87930b8824c04f763ab0f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	11
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	10
3	0x530c49173ab7420886652b41bc51cd0e09dc16de	4
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0x9b3da8c89df8fb668882b354d422f807b296506a	3
6	0xd27cf9b7721a12a8c0b3d55ad58cb0653f11807d	3
7	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
8	0x9b3def1e98c7071127c7a5d2e9b0db8c0506506a	2
9	0x0712fe4547cf4b9fa6c6c62c97f3c160caf7dd3d	2
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
11	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	1
12	0x4e2e4b30dfbade0cb517f1026436398f6b0a8a5d	1
13	0x530ce4ffb13bcbd4042aaf0e0e91378a827c16de	1
14	0x5448c07cb55adb7ee19185144108b09ed291fded	1
15	0x61fbb815547cc93bdbf21262c4c7987d53fccf92	1
16	0x68cc3e56a5440236340a32b6ff650a177f2a8e33	1
17	0x763a05bdb9f8946d8c3fa72d1e0d3f5e68647e5c	1
18	0x82a49a8c0fc554c9c4e73f52ac615bbca392f836	1
19	0x88d88ee6515103c47be1a6e49641c7320bf0a3a4	1
20	0x8aabdcdc281b89d6e9451e1fd03050f09cef7d26	1
21	0x8f95f25ff3ecb84e83b8ded75670e377484fc5a8	1
22	0x956e6f963927eb18fd7900dc9dfbd1d0b52401ce	1
23	0x9b3d868443bd26be4484cd35d6ee9fa83c06506a	1
24	0xa942f23190bafd6e53dce8772ca24b8b3467f119	1
25	0xbbc01f511ebe590b0f3baab237c047d602d03d3f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b3d7b3247e5894c7590ed4b1298959b0c8d506a	21
2	0x0eca1c9417a230ee4654074ad69e54504672d9db	6
3	0x126669c490450311bbbf979dfe7ba279045646bc	4
4	0x1e349d6a47843b8b64b30753e613c5fbf54d68dd	4
5	0xfe4aad356a274121d4e141b0e34f65ac5696506a	3
6	0x53047eb5924ed99fb8928dde6e3e0f6a0ddc16de	3
7	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	3
8	0x9b3d5e9c3675160365e53f1982d9fc06b696506a	3
9	0xc55055c0a5db49d6d6761284f7c392462d0d1ace	2
10	0xac588d8321a25aec673273a729534f15cd533652	2
11	0x2583f0ea3c5aa26d801c69630491b34264a8d125	2
12	0x5c22217b4df4e427107f424dc99d7e00d8dc16de	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	0xac58217e0d045a6f451c5ef00fe2679196683652	2
15	0x34bceb78c50638f71b27204c0a131c829fc046bc	2
16	0xac1069729f6f51d116ccf3177a13494f38533652	2
17	0x9b0b8894126689db89938019643b83915d96506a	2
18	0x530c5ad75de69a943fc73df61df3b18e30dc16de	2
19	0xc52cdc78d913e71b2f2df84e94deb645770d1ace	2
20	0x8b8667b107f406837551e021a493762c0b358d0a	1
21	0x9b3d5f40216878038f0b5ea51d9e0e54d4b6506a	1
22	0xbe4fccc0a425f5d650990ae24d9130ced2b3171c	1
23	0xc6141ffac08be22cdefc4ca9182525c0fd0d1ace	1
24	0xcd196b5e1065e5caedcf6d0937cc68b1d2042d87	1
25	0xcd1d0d9a55ad56d31edd38af7aed6562da642d87	1