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0xe6f6649273514411716d68b4498a464f2d401c13

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x32e567e8b527d3194c60ea3c6a5c009d58a0b36d	5
2	0x01c5e7ad49eb5b82e4328973b1f5d9862d701d0e	4
3	0xa89a1278ac85367f38bdf6746658ce2b9875526e CoinSpot Delete label? Hot Wallet Delete label?	3
4	0x09363887a4096b142f3f6b58a7eed2f1a0ff7343 CoinSpot Delete label? Hot Wallet Delete label?	3
5	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	3
6	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
8	0x564286362092d8e7936f0549571a803b203aaced	1
9	0x8958618332df62af93053cb9c535e26462c959b0	1
10	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	1
11	0xb18e490aeabadaeebc6137e4b296c340dfa023dc	1
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?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	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
17	0x2b56bcd35a9f006661fa044c64cc09e860790213	1
18	0x30029426b9d920657e6e5388571e68bf2c8f27bd	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	5
2	0x448502381c57b653596ecd32b831007fdf808d98	1
3	0x812ddf208819ca175f0a63a3152c830e64f2584a	1
4	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
6	0xaa373fedab5bde45b2c0f10fe954dd4c96cad899 Uniswap Delete label? V3 Pool Delete label?	1
7	0x08e0c43c9143163915c94efd9e18ae30777469de	1
8	0xf82dcd5e4b109620776a027e5a1f1ab8d2a9d5af	1