0xf458dd180e137980aef3d724ed7a176b8582f8d9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
2	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?	6
3	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	6
4	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	5
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
9	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
10	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
11	0x8ff3cb98d3f8d4b680e068165c31b960acd6cbd9	1
12	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
13	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	1
14	0xb8d8d017c93903430ac0d4bd3aac1f3d0782bd92	1
15	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xdfa3c0cdc01f47e0229f550a3f4eab032c8f557d	1
18	0xeec79fce77ed3042ed0467cfc3ebaba98defbb8d	1
19	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
20	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
21	0x21359b62ec76b27b9b86dd7084c182876866aef2	1
22	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
23	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
24	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
25	0x4e0e4e650e220c02ea11a4703038deca0120d334	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x13387511f7b9888be2d41d26f7c38fb3ee1f4a4f	2
2	0xea822a493c8f195f655def7f531fe2e3d750a4c6	1