0xdd7d916f83e3e3bac2f472eb66b0db74277b63a2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbaffeb35357316c8256e0cf534c9258c2a55a130	27
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
3	0xe3720c27926b72127e7671e1214a72691091f75f	8
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
5	0xfccee2d0054b45d2db52c7db5808ac842d66587c	7
6	0x7bfb837fb43fc1784c7d4856bcf42d7bac404055	6
7	0x3eba7600ba5323c5e3b1e2589624675eab2dab6b	6
8	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?	6
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
12	0x944a09fbfe704d3674e7138b4fc16666c107a05b	4
13	0xe4a5dc35bf6e0b80944c9841c2301b51f1fa7903	4
14	0x6873a83acd0575fd91a4fe8b8a2cf59f07e03a4e	4
15	0xdba68f07d1b7ca219f78ae8582c213d975c25caf Token Vesting Delete label? UNCX Network (Unicrypt) Delete label?	3
16	0xaf55fc9f9d38a9df6273b60c8f8e4f27f131093d @dude_its_ritik Delete label?	3
17	0x4553ed5d8d3731e629f67bd86abd021175f31848	3
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
19	0xc48cac7e89d216694533dc0189352482faa71f18	2
20	0xd71c9450da5684898131851bb3bb657b45fd785f	2
21	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
22	0x50ce59a5df2c2fbd681e954239f9ec45517d5e90	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x6a023ccd1ff6f2045c3309768ead9e68f978f6e1	2
25	0x1f938fd5e0ed5e3c8c912db58f0f3725ceace204	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a404d21d7bb72b6b3f011cb6a3c483f28067656	9
2	0xbb8684104d562b1acb137ac4f63d8a48af4edb87	4
3	0x4a409bd056125aa616d2887ed35b04ae7a0d7656	4
4	0x32a2d4dbc07c92380fb342ad36b844228391a626	3
5	0x4a461065931db83ed7a27e33db332f5641067656	3
6	0x2724c25acffa3e55d1e009521604b59443578110	3
7	0x046d9f547e91f973304cb3634671f64fbfbe09b2	3
8	0xaf55fc9f9d38a9df6273b60c8f8e4f27f131093d @dude_its_ritik Delete label?	3
9	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	2
10	0xbd19e6d666b261450f65121c8b6660d7f63365aa	2
11	0xbd1ec23ea1715a0d6bcb8ea49c3ea7c5903365aa	2
12	0xbd1e411e8053f81bcd36198a847e37fc8e0165aa	2
13	0xd44fc5761b150c8ba175149578436946eb6f94e3	2
14	0x9e56c49859440108ad4cfbe564ae917eb1c41202	2
15	0x868e8e46d0d9e496ad8f64e321092715fe5e5f99	2
16	0x875327d0b90fcc2a3377e8ff104dc227f161a18c	2
17	0x137e68f33281726b5a904cfcc86372f29aeadcf8	2
18	0x4da3c5888c8ca65783ce327220fd1181afdc4aeb	2
19	0x81d179a52436f11a833c0ec32943ef0fb8fadc89	2
20	0x3b3e20abd9303b9323ac0e6964371ad6cc9d308f	2
21	0x87569144e0ce78c778130285d971b1800d61a18c	2
22	0x96ea64dc362e85082be09a9e682724c7e8554216	2
23	0xb73bca80e54e93faff2b752ad9726dd7a829f52d	2
24	0x1ce83e5664a44adf1dc2ec0cf62434db8902546f	1
25	0x137e1375fd8d6cd7619d85d5bf528f06a880dcf8	1