0xfa21a3870f19a216991708d782763d0fa7ead68f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	44
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	30
3	0x653b40ab9dd1d1b42845f67f2be617b2445b7ea5 0x Delete label? BnbSettler Delete label?	21
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	20
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	17
6	0xfbc8278adfa94d4ac34b7ad77b5b7bcdeee2e351	14
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?	12
8	0xd8cfdaa8aba3a02435db22d997edeb494a0cb38b	11
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
10	0x0000000000000000000000000000000000001004 BNB Chain Delete label? Token Hub Delete label?	9
11	0x49968d11bcdb61916c6104ae2d5ab73f670cc504	7
12	0x41e3bf0a4c977470a2eec4b6ed2a44b3b7c3b38b	6
13	0xd936024225ae9acf650a0bd5b694aebd5a0cb38b	5
14	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	5
15	0xe36851f20891811f5bb615c262d92e97587a289c	5
16	0xdccf3b77da55107280bd850ea519df3705d1a75a Binance Delete label? Withdrawal Hot Wallet Delete label?	4
17	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	3
18	0xb6db5a1031efc994a9770c8cac6ba544ba0cb38b	2
19	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
20	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
21	0x218e515fbdd966932e6fcf0c37a621bbd1c8369d	2
22	0x809c134ca345b28274a537044a9e3f0fb921c1ef	2
23	0x1d43302cd0eedff7ec549f221adb8789c0f1ce27	2
24	0x45e3a3ea33a2529de82b7e64cbcfc84850679b1d	2
25	0x3c783c21a0383057d128bae431894a5c19f9cf06 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x427fd3ba73ab5998aa2a194fc5fd4f1173573006 Binance Deposit Delete label?	19
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	12
3	0x41a633a5fbbc249af667c1bd0279675071f9b38b	10
4	0x41a68dcac0b7552e5cb6bf50e260664f8438b38b	7
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	7
6	0x41a65db8952e703343ac9f61641fd410ba0cb38b	7
7	0x41a6d66810867f48fdfb3732595cc1bbc079b38b	7
8	0x427fc4cec090c4e47430cac9ea198a06c2023006	6
9	0x696b456c1c79416cce302d09e935b3cb80d0cdc5 Trust Wallet AAVE v3 USDT (TWAAVEUSDT) Delete label?	6
10	0xbffec96e8f3b5058b1817c14e4380758fada01ef PancakeSwap Delete label? V3 Pool Delete label?	4
11	0x653b40ab9dd1d1b42845f67f2be617b2445b7ea5 0x Delete label? BnbSettler Delete label?	4
12	0x84edfb1c7dda2f3e8341fc947d39f293f1800951	3
13	0xf8a1527325bb62d6d0320eb2312748d590f1ce27	3
14	0xa719bc014f136a50291f6c4762082694925a9c0e	3
15	0x170d2ed0b2a5d9f450652be814784f964749ffa4	3
16	0xa719be1573993e17503e4d8d4d1fbf6f69219c0e	3
17	0x9ad32e3054268b849b84a8dbcc7c8f7c52e4e69a	2
18	0x1ca6e9a9967287ba10d711c287eec0de125a9c0e	2
19	0x3b07473ccc45b66fda58604d07b03cc30a0cb38b	2
20	0x418fb111c5c898ea9f39a944546cbf34dc16b38b	2
21	0x41a6e776c6b45280807cf15a18436375d7c4b38b	2
22	0x427f32270c92f5e86e0ce1c10b672db26f433006	2
23	0x6e836408995e9f7ec3e1519b4f54bae4e25a9c0e	2
24	0x8e4a8eb1353110204b6c17ad65260ab1f622077d	2
25	0x8ea451e9ecc276465c7284e9acbdf518d501229d	2