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0xdebdc1a499760b72e70af109d149671d5d9545cb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x592ad0bc402662b84f8762835a287d4926f630eb	3
2	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
3	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	2
4	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
5	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?	1
6	0x5fefd7069a7d91d01f269dade14526ccf3487810 Aave Delete label? Aave Ethereum eBTC (AETHEBTC) Delete label?	1
7	0x6a8a274a670484fc358ab5ae00a1e0aa9ab11ae6 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
8	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	1
9	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
10	0xc2eba74e4afebe88149b3f1ce9ac97beb2c7d1a6	1
11	0xcd2eb13d6831d4602d80e5db9230a57596cdca63 Ether.fi Delete label? EtherFiOFTAdapterUpgradeable (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	1
13	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xeed86b90448c371eab47b7f16e294297c27e4f51 CoinSpot Delete label? Hot Wallet Delete label?	1
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x286268b8e2636b94a371231dac9c644d4e8c4bec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x592ad0bc402662b84f8762835a287d4926f630eb	3
2	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	2
3	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	2
4	0x4b266366dc8ff4c0007943a679cba1fdb845f98d	2
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
6	0xc2eba74e4afebe88149b3f1ce9ac97beb2c7d1a6	1
7	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	1
8	0x286268b8e2636b94a371231dac9c644d4e8c4bec	1
9	0x5fefd7069a7d91d01f269dade14526ccf3487810 Aave Delete label? Aave Ethereum eBTC (AETHEBTC) Delete label?	1
10	0x6a8a274a670484fc358ab5ae00a1e0aa9ab11ae6 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
11	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1