0xe0e68f0f9ec884b6ccafbf84a3efab6e0d514511

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	8
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	7
3	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	3
6	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
9	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
10	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
12	0x68b9c7c2ee3aef2547ee6d84d6338825cbfd9b22 Glonk (GLONK) Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
15	0x944292ae6ca7396343850bf8da1bffd8a4c704ee	1
16	0xacc89da517d17c9ae6a1687d804c7448d91d276c	1
17	0xb6cad4a538fdbc78171b81bfd441a9c66d88e0d8	1
18	0xbeb322d3200c86ce70f97de25547c1892a7c900f	1
19	0xd6b8c21ec5e0cc836109a2642751d02965c1f8f4	1
20	0xd81263d655942bc2955342c4bb04f5be53fa2fd3	1
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
22	0xdccf3b77da55107280bd850ea519df3705d1a75a Binance Delete label? Withdrawal Hot Wallet Delete label?	1
23	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
24	0xf49dd26fa395137653164bd3accf7099ee080100	1
25	0x0b83cc2cbda02c0cf6de6c49f9f876515bc7a629	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	5
2	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
3	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
4	0x779a74436eda060911b2c4f209d34ea155f3df09	1
5	0xb678f287616730c735552809601579fab38793e6	1
6	0xe6da0cbaedc5e1d0490ec2cda283b8d7f007319e UniswapV2Pair Delete label?	1