0xe4b5b2667e049ac8c79ae6c5a7e3300815aa32be

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Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1ee9eceaaf7ec0d47d74e76ce71fa25a417f97b	17
2	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	7
3	0x1297b5183147fcc1514e7186c811fbd9c463db1b	3
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
5	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
6	0xc4112e406739fd6130ee736a14eb261237f0af83	2
7	0xcb1775f5bdf334ea86a65f96bee60bb4be99279a	2
8	0x4d1f36b2cc2d7b52f71f0b381b6d9d4ce1282721	2
9	0xa06660147ca3f532f161dcc014e93ea2e881d366	2
10	0x481be9247b77d6f6051efc77a8cc2fd303ac6620	2
11	0xf6f807c778fc69106f4d5b5ed33856301e711fb6	2
12	0x5dbf0c0fab850ddbb63e9acece94721103b967a1	2
13	0x3dba164e7e6d38863cdd91ee034543b8f79452c4	2
14	0x9c429e311d46384fb9bcaf66e9f62a61fc7dd69d Binance Deposit Delete label?	2
15	0x15235e0d507120535fadd0d741ea684cb9a9824f Binance Deposit Delete label?	2
16	0x4031b7223232bdf6f1ec74ceaef59432aebcec48	2
17	0x230bd8d59134eb9958b9a99b2568dc5868ba0959 Binance Deposit Delete label?	2
18	0x3cea66c3a7bd11b3b062b7c04484d5a768923da6	2
19	0xaa0e36dce0c1c6ba1b2a67813a37505acf429f9a Binance Deposit Delete label?	2
20	0x052e3dc75b6910838b175c90637839b2a9a701f5	1
21	0x047ad6355315a8e01caf144ef0a53241a8f0aa7f	1
22	0x02a1558ffff8735295493c7bca30649722e05a11	1
23	0x044063f3c3dbd420a589324a992432fd85a25ae9 Binance Deposit Delete label?	1
24	0x0c29137e391d00f658c674543e36969a64a69cbd	1
25	0x0c16ee8d7952646fc8f28b570e0c25af25575d90 Binance Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	21
2	0x896fad3d5db0ccba4db681cf5ee89fb65fdf664b	9
3	0x000000000000000000000000000000000000dead Dead Address Delete label?	7
4	0x4e6bab0bb7f77488587cf2446ab5130dc51bca74	3
5	0xed0c6079229e2d407672a117c22b62064f4a4312 Abraxas Capital Mgmt (Heka Funds) Delete label?	3
6	0x4bcf4fbc6a4512e0a6efebdcb8284a148f510607	3
7	0xcdb5a242c488f27e0a3a54d8df5bb68ea3978930	2
8	0xb7cfeba2dd84fdc943c50125efaa7335d3785fe6	2
9	0xd57eeca0ca4fddb82ee27323d4ec9f392e135807 Aave aArbARB vault valuable depositor Delete label?	2
10	0x692857b017b14303ce7c60960e31f115411b9987	2
11	0xb0240794108fd89c99bb828c9ebc0e7d9703c2f8 @haunt_Q Delete label? heartsignal.eth Delete label?	2
12	0x5ff293d422ea558866699294ad1dc58070c443f3	2
13	0xbe10d570f8accda865d5e86d090135432cf72963	2
14	0xc2ebb4600c9c2896e2b44bfd13517dc09512d3fd	2
15	0x6d9348910e6ed90c1bb170c47965f5f7b8e19763	2
16	0x4c3cc459bcc68442cef3707b41fe2d779c666666 High Transacting Delete label?	2
17	0x197591f7ba283d30e03bcfbd0bf8ba8fac8896b2	2
18	0x286868b9350b00cfbc2877235c8460a34a8541ff	2
19	0x5cb3a789780177441340829dbf1f051efc5c87e3	2
20	0x5fab48f5480acd4a6593e7fca56465f8dbfbc2ad	2
21	0x6090e50a313878e81f14aec2ba6b409299f629c7	2
22	0x609a90fcca59d243b653f015dc4d9d50e2fc1a6d	2
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?	2
24	0xab962921dcf149762986c037ba43938495dde134	2
25	0x5bcd03d18e7d1b7a2fb51d5ca53fc2f9c42ded18	2