0xf2d8f8aff549b5d7b6b4ca981cae24a18db1de9e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	12
2	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	8
3	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
4	0x090d08304bd2e6e7acc22bcaf6151c2871cd8391	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	0x5029f49585d57ed770d2194841b5a0be06bfc2ed	2
7	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	2
8	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	2
9	0x75d7c3779a8c70e6f38033ab06fd37e2f4880e47	1
10	0x7ec0da1636c8595027faf326d121e79fe9b20e47	1
11	0x7fcb482c58a2535084e0be88c06ce11c5afccf9d	1
12	0x82a49a8c0fc554c9c4e73f52ac615bbca392f836	1
13	0x85368ae1165414cd7cc9ddf87a1cb23fbd880e47	1
14	0x9cdd044c918dcea50d19a2cbf0882a21a60bfd70	1
15	0xa9b7255420726a0022d39e0d16a87d2aa68eaf2a	1
16	0xaad058855d259fa8f5135d0d165c44b7c87ca25d	1
17	0xb9e94055c77cea669f240a5e57851262789663a8	1
18	0xbd59475be58ca3dfc5528cecb73239c156d81948	1
19	0xc851931133b84058d952a7d3416c094f31cd8391	1
20	0xd513c819f7ff62ae2d25d44cd5c6b9fe51e64dbf	1
21	0xd9a7617bba76953fd653c233fe2d8a9565dfb34b	1
22	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
23	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
24	0xfd7445566c958aa40334c0a2c74c220ee50047b5	1
25	0x170841eda33b447ae0a97991e59a64ad1acd8391	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7ec17d2c5b6843199ada85fe2088e7b8fb180e47	23
2	0x85a2a0d466e290bba8162ac59b982a653ac30e47	21
3	0x1708188dc28bd1a86f7cfadf2775588dedfa8391	6
4	0xade92a6d34c0b5a063e95f599f60e93d41cd8391	6
5	0x6ad233d68e62183f41b1780ffcd8b8d751cd8391	5
6	0x7ec0a9caf1e27e1b53afc79b1889e1292d880e47	5
7	0xc2d3765aeaed2bd11927224b8d9026768336ff19	3
8	0x1708e730196d3ed40bd0a9fafdf051aa31cd8391	3
9	0x5029f49585d57ed770d2194841b5a0be06bfc2ed	3
10	0x1708613405a4cd4c66fc9bad9070f0ea64b78391	2
11	0x8bd80fc09d37ce74db1b0dce845f95259bee9bb4	2
12	0xd9a7617bba76953fd653c233fe2d8a9565dfb34b	2
13	0xe9b43bee8ac66fe034028fae5c047b235d049bb4	1
14	0xe9b498cc580b9964afe36bf234b78bcd5a9f9bb4	1
15	0x02389c1ca9c305c2f4e1760b9188d8925bee9bb4	1
16	0xe9b4a00b490b132c127a82f2eb89c52a0bee9bb4	1
17	0x14f19ea06a712fd3805cfdf374cda0d0e6cd8391	1
18	0x1d8b1ed9b3da5d510fd3723e0dd02476e0d7e781 PancakeSwap Delete label? V3 Pool Delete label?	1
19	0x75d7c3779a8c70e6f38033ab06fd37e2f4880e47	1
20	0x7e81fbe651f00beb55e504d0ac5e4133e8180e47	1
21	0x7ec3d70f73b447fe4e570c8bd9f0b58112610e47	1
22	0x7ec45969fe2513514b4703e4d69cb6c1cac30e47	1
23	0x7ecb60b226cf41713c57fe792d5f86a325a80e47	1
24	0x7ed0c2df889d44c233f50d102b4f47b36e190e47	1
25	0xb74c98a7d50564f4de1607276fab13498d880e47	1