0xe3f1808bffbb5a0eb4d0a9c9b4c360f30e6d14ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	8
2	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?	8
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
6	0x469eda64aed3a3ad6f868c44564291aa415cb1d9	4
7	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	4
8	0xc1a012e58ad5a229e4a7051e07bc5bdf2ecb91a2	4
9	0x004f74a8388ce91950f29ea3e37ef604693a6395	3
10	0x0170915a0a6de6eb8dfc4e0f7415ad5a5a2be180	3
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x447f8d287120b66f39856ae5ceb01512a7a47444	2
14	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
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
16	0x5c5d2fa3384cd2c93338cda30066d11201b1239c	1
17	0x65d66163750da89d6dd476c14be98580533e6504	1
18	0x708396f17127c42383e3b9014072679b2f60b82f	1
19	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	1
20	0x796dccaf42193ec90ea0b3d5d3546c7cd8174002	1
21	0x85b931a32a0725be14285b66f1a22178c672d69b	1
22	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	1
23	0x996f9954c40f8ae5dab015a5a231b10e4832b707	1
24	0x9bc5ff4fb5eaf6fc082d8bf624bd64b173d78159	1
25	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x441b7077ee46b8b24c9498517146ad2a964ca2fa	22
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
3	0xf0dadb1bec4e3fb27ec843b063546c99d2808933	11
4	0x172f9dfa7c5e184a8d2357fd0239d7d67edf165e	7
5	0xe82dd4abcd0feb30e68dd39b25da1b5dbb40bb32	6
6	0x469eda64aed3a3ad6f868c44564291aa415cb1d9	5
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xe4fe6a45f354e845f954cddee6084603cedb9410	3
9	0xea2d1196b9f63b3230d6a27444b6edc899833e4c	3
10	0x447f8d287120b66f39856ae5ceb01512a7a47444	3
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	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?	3
13	0x0cdc4392fceafa3001b7b64bc927a0085c5f097d	2
14	0xcf4a2fcf9ab5225402f3d732c4c2238d7a4164c7	2
15	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	2
16	0x796dccaf42193ec90ea0b3d5d3546c7cd8174002	2
17	0x125fda4f426cc8ef56ff3b010073aa7bdfddbe51	2
18	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x2a5b0a9def5e9256c66bea68ecdc5423b3a2930b	1
20	0x27fa67302c513f5512bbfa5065800c2d7b3871f4	1
21	0x1069154d268d4e0c0409305fd0a1a841399a5202	1
22	0x27645735094de0aab247af82779a2eca9b93892a	1
23	0x486792bcdb13f8aacf85288d98850fa2804f95c7	1
24	0x2702bd7268793b5e1c7ee1ac2d9cae2ae2ecfe55 CRU-USDC Delete label? Uniswap Delete label?	1
25	0x0db1a0061270418037fd9839dff08b8377b55e1d SALT Delete label? Uniswap Delete label?	1