0xfc777d64c6a34e948fb3e40b2e0607ce2ea9ce21

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x13fa517e46c15c03d3a6635017084678a23616c8	49
2	0x669ba56eb7bd50b3153b5d7b67a2c4530ec84f07	38
3	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?	9
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
7	0x13fa1538e3d8f450879eb593e7df6d1ab03116c8	4
8	0x02dbb24b812641c5def904e13e5ccf9ed5fa9987	3
9	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	3
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?	2
11	0x9079e01758cea2193fd4526ae016c9c79751b62f	2
12	0x3bfaacb26c2350e50b3da948cb71edb951794be4	2
13	0x1290de909085fa3f3183383adaa51e214f2f7b6a	2
14	0xb89058139b958dcd39a30c88a4f58ef18ce3bc6c	2
15	0xb095658c44481d5bd7089dc0d4787f81ba350c86	2
16	0x13fa7d116561f8c15038053eabb34914f4fe16c8	2
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
18	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	2
19	0x4bc8f94fd1b5ed3780df6cadaa69ee7871526d02	2
20	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
21	0x2056f67d1694bbd846c42adf80d4ef520221c71c	2
22	0x2c9e18bb2ef786f7b86da6c67898f053538be206	2
23	0x13fa0f3523c66a2a9cc5e127d6e325549c2816c8	2
24	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	2
25	0x6255682c0068f417f450498d51f5b31191df9f3d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x845097af4569ee461e56b2875eb26a2162d1255f	30
2	0x845364cad2a2676dcd8911f86e9a8cdf6f09255f	27
3	0x13fa517e46c15c03d3a6635017084678a23616c8	24
4	0x8453e8effb4a6fe029b4c8880a567643dfd1255f	17
5	0x3bfaacb26c2350e50b3da948cb71edb951794be4	16
6	0x669ba56eb7bd50b3153b5d7b67a2c4530ec84f07	13
7	0x3bfa51223c41ced82745062b6c89b350eb194be4	9
8	0x3bfa768a4a0c43b154a1a6a54e27f9e4ffe94be4	5
9	0x3bf2291bf999c616f3f867884243b901c8194be4	3
10	0x3bfaca67bf7e0988b191cb5c37854d54344d4be4	3
11	0x8453cc0e064cfd1dd472584254366e203e04255f	3
12	0x84531b79b01e0eb184bd98534061037770f7255f	3
13	0x669b1637ec4bd1388cb38527a95c8e6f3b714f07	2
14	0x13fe3bd2ce77defae71c14dad762505ef43616c8	2
15	0x3bde59e103cfe3636357b54b62b6cfb1ff194be4	2
16	0x669bfea6bba727be036a5478358c9d32b5884f07	2
17	0x8453032a10fef05e5255703e739be68799d9255f	2
18	0x669b631fcf794e4e78ae74b8e01f9756a6924f07	1
19	0x8453b9e455eac21769f30dacc2a895be35d0255f	1
20	0x13fa1538e3d8f450879eb593e7df6d1ab03116c8	1
21	0x13fa7d116561f8c15038053eabb34914f4fe16c8	1