0xf242fdde542bd005d5b3e99bcadf7dc2afd3ba6c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	9
2	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	7
3	0x1f491f500c64118d6435a3387ff4a8a1749a8c28	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet 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?	2
6	0x010d8b9a137191acbb2035ed4bb4b2eabb6861f2	2
7	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
8	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	2
9	0x300e684a14785e4aba6266873308b009b295a3a6	1
10	0x30d55ce74e2dcd1b0ff37214a6978fcfc06aa499	1
11	0x35ebb629b6e65cb7705b5e0695982d206898f195	1
12	0x3789840c8697aee0d02159003d7501588de3ced9	1
13	0x41182c32f854dd97ba0e0b1816022e0acb2fc0bb PancakeSwap Delete label? Pool Delete label?	1
14	0x5afef8567414f29f0f927a0f2787b188624c10e2	1
15	0x6c5e6ae38ce31564e45844a98ca167e0e8e212d8	1
16	0x7c81ae47b3660a09d0f9ba01cfc196b16b4a9103	1
17	0x1e3271f37113e18ef8dfc32d2bebb82aa74fbceb	1
18	0x009cf7bc57584b7998236eff51b98a168dcea9b0	1
19	0xb72ffd4673c047a881f6af917dab512d8b294436	1
20	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
21	0xc1e16013a158d57a60d6aa5bb3108722b0ac6df5	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xd22202d23fe7de9e3dbe11a2a88f42f4cb9507cf	1
24	0xd929c91f5364c2740cc6856cf80942072bdef7f6	1
25	0x249a963e6632e539765ea9bd8e896f377b69bcee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf8cbee97b217d6d35d2334c67eda5a931908319	6
2	0xd9c583cfeebdc3d7e72604757298a03b91de01c7	3
3	0x01feede05305898eb14bba4164e27358c7c744c9	2
4	0xc58397678811ad0791a3d215bd8ece4680688743	2
5	0xdecafc91000d4d3802a0562a8fb896f29b6a7480	2
6	0x7efaef62fddcca950418312c6c91aef321375a00	2
7	0x1f491f500c64118d6435a3387ff4a8a1749a8c28	2
8	0x733b09e007e4d6104e801eadce0162d30ecf4282	2
9	0x73feaa1ee314f8c655e354234017be2193c9e24e	1
10	0x7eb5d86fd78f3852a3e0e064f2842d45a3db6ea2 PancakeSwap Delete label? V2 Pool Delete label?	1
11	0x9b61273cadfb59e95b5d160da2e983e221ee1167	1
12	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
13	0x014391a5e6086dd4b40bb378fc152896402d44c9	1
14	0xfcc791173d4cbbb332820f2bf5d4e1b428cc1011	1
15	0x0143af409dcd4acdaff7e52aab4aee6bd0c744c9	1
16	0x1f50ff82b414d4822ffb2b24939c4bd931a5fee0	1
17	0x30d55ce74e2dcd1b0ff37214a6978fcfc06aa499	1
18	0x35ebb629b6e65cb7705b5e0695982d206898f195	1
19	0x3789840c8697aee0d02159003d7501588de3ced9	1
20	0x5afef8567414f29f0f927a0f2787b188624c10e2	1
21	0x5d937c3966002cbd9d32c890a59439b4b300a14d	1