0xf66938b34a44509a3fa18a1c53279308ae916f6e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
2	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	3
3	0x87e3f4dc16ea0c449a85bae4931e42a2ccf3ddd3	3
4	0xafbbe839f6c6fda42991fba6fcf9e1d935d39be0	2
5	0x760566163f9b5d747416a7c008f73f40327d9f8a	2
6	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	2
7	0x5fbbb391d54f4fb1d1cf18310c93d400bc80042e	1
8	0x809c134ca345b28274a537044a9e3f0fb921c1ef	1
9	0x07341d3f4e9b148c30df613662a1e4aa9fdcf8bb	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	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
12	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
13	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	1
14	0xd048b4c23af828e5be412505a51a8dd7b37782dd	1
15	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	1
16	0xeb51cec90ffc886131c631b97e5c575870499e09	1
17	0xef37fce1238b3ab9a568e5286ea4f7d8f3f3ddd3	1
18	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	1
19	0xf8661c3f7b50e24f2cc81ef5213f1d16d0bc62ea	1
20	0x19ba7f31abbb30475cdb4897fae41af1627d9f8a	1
21	0x3dfdc911d4badac311150f005b48d08a25e90777	1
22	0x5348e1553d7d6565fb0e27d9bc6aa2089cf3ddd3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c57b41e94c52af0006b8df102063291962a9f8a	4
2	0x461c840f14198719068205df6c4633c76022ddd3	4
3	0x461add035ba491ea108caa23735850b419a8ddd3	3
4	0xad58c596fba20fd4b700e5fcf84c3cf6e3c44ab8	3
5	0xa9a451a6d19cfe8cad1391c2e3b6f35bcf418a24	3
6	0xade39a0a2054c4dce82730e0c97147ae45c44ab8	3
7	0x461c873a0d6c2c1e6cfbf278ba965e592cf3ddd3	3
8	0x7c57f9be2447e5bee6402525b147a70f527d9f8a	2
9	0x5d33e772d992823e3e95fcf515092900643ad270	2
10	0x7c5ee9df7cf58cc1e7d1bed12fbeeeb8d0509f8a	2
11	0xa9a43cc2877203d3f9cce9444f888ac691ce8a24	2
12	0xa9a491dcb6ebbdac9cb56736a3db30edbdb58a24	2
13	0xad58df35b7ca2c95472f10c8c2230e4d29814ab8	2
14	0x8945eef19266ceaeb922ede3d02fabf873c44ab8	1
15	0xaf5ac8283b4a74198ab7157b1b852515f3c44ab8	1
16	0x5d525df2f848e1d95546cd68d5e013fdc63ad270	1
17	0x461cacc704fb7c2ecdfe5dd03f9dc102dc5addd3	1
18	0x60798261330f0a5b59443eeb62ad11255cf3ddd3	1
19	0x5d52df0d0cd69c14f708930d837a7e47c69ed270	1
20	0x5d521e5e1f068deae809ff9805a2146b387fd270	1
21	0x7cee1e38a09c857b5a28d9a632995682f8349f8a	1