0xfed55c45f4f45075c9575c925dd0c4a894071ce6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	18
2	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	17
3	0x919e06791d015bc4c512cebd25ff64077dfeafc5	13
4	0x85ca452a433ca012074d28698f6c61700a5014cf	4
5	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
6	0xccc624b62ddbc8fc809ca0605bee243469687b69	2
7	0x3fb65a352b7fcfd2da56478ef7c10ed7dc1e6579	1
8	0x5872d1df73c3715f9247de2427e6f9acdb6592ec	1
9	0x6f25e029c0444d5ef3af1ca52ab1db53fed3480b	1
10	0x72fbe881ae86763626f5eef68c0091bb991a9245	1
11	0x74843fdc66327c3023b367f7ba88eba5b7deaecb	1
12	0x7b32e9a155bc6980c7a2794d5529d402337d9398 XAI (XAI) Delete label?	1
13	0x8c65af7c91314aefa501665ce38a810aeeb203e7	1
14	0x944292ae6ca7396343850bf8da1bffd8a4c704ee	1
15	0x9c0311409648315e5f5a9b4ed618d157a94d7fc5	1
16	0xa339891bf661d2e366ef2de37b9e2bac829d723d	1
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
18	0xd12920128722e6808401d85cf25cab5b8ac5d218	1
19	0xd6b8c21ec5e0cc836109a2642751d02965c1f8f4	1
20	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
21	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
22	0x2f49ba1d6d9b22c0f53e7f48cc6e32318c06a6a9	1
23	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
24	0x375d96d16d89971719283fad75556a4746562ed8	1
25	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb69f94a1a10b06c5ef7d0b251b223f4c2ad4fad Binance Deposit Delete label?	14
2	0x3ad62cd42c98ffbe8889cdc3f44c3e62657664ec	4
3	0x850e38706b9419c18c6a1312de24e2511a598db9	2
4	0x919e06791d015bc4c512cebd25ff64077dfeafc5	2