0xe394ea5ba9c613a694006004b8163e44480f93c8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	24
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	14
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
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?	7
6	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	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	0x8127ad2260218ab03d277418bcf046071fa7bf24	2
9	0x86c164a44169582f591ddf55045b7c70abf8b7f9	2
10	0x73c829d6238dfe4fa735c1f46d68b9561e2f8bad	1
11	0x80126cd74da256a83ac0440ea568f1e7ac22e731	1
12	0x809c134ca345b28274a537044a9e3f0fb921c1ef	1
13	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	1
14	0xf15482c51286a667d1b0bc03311248922dc458f8	1
15	0x639c11aff144b9217baafc7c32797a64daeece4b	1
16	0x8d80970952faa41dc1004986effe1bdfaf30c1fa	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0x9ae7b52fd53b4287c23560fe1c51b23bdaf609f3	1
19	0xaae4d9b4f1d3768d31e897c102501586a5ffc611	1
20	0xbdda5ea64ac6f79deca174e71ff9d7600dc18894	1
21	0xd048b4c23af828e5be412505a51a8dd7b37782dd	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xd9de7a3855551ae314588c8ad263279a5877aebb	1
24	0x3c783c21a0383057d128bae431894a5c19f9cf06 Binance Delete label? Hot Wallet Delete label?	1
25	0x068ffe163d42fab784183e2dda704c5821000001	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbca3b03d4df4157d1236d2adb3e62926c1bcfac8	18
2	0x77fa940399d16b36c78593f8a31715a042674526	15
3	0x86c164a44169582f591ddf55045b7c70abf8b7f9	3
4	0x464d0292226672ed2fdcea28e33a0ab1b6de437b	3
5	0xbca0c19218a7b1713448530f8d38cd0379bcfac8	3
6	0xbca35bab38d6c9fe8a56e3e7c5bb95ac2478fac8	2
7	0x77fa2e67a9a24ad88b00e6992fac03f7444c4526	1
8	0x77fadc1288d50b2a78c7a98ab854628db7174526	1