0x0b2349823315ed7576b350832b4c5d4ad3c1444a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	20
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	11
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
5	0x9b3fb3b1b5d994750d66dcc5ad7a6c7477b00bf7	8
6	0xe33b15629739770a27c4726a22be61128aa1c781	8
7	0xf734f3331f89c85b1de14a9750fe2fbdbe3c7e17	6
8	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	4
9	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	3
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
11	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
12	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	3
13	0x85b931a32a0725be14285b66f1a22178c672d69b	2
14	0x708396f17127c42383e3b9014072679b2f60b82f	2
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
17	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
18	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	1
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xf44f053e7ca45b93389237aced99f0719a5a4880	1
23	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
24	0x0165e51bd1b3891c11e0f417e4b839d0ee8ef8ef SHO Delete label?	1
25	0xf9d922c055a3f1759299467dafafdf43be844f7a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
2	0xe33b15629739770a27c4726a22be61128aa1c781	7
3	0x1c166c462ac7380fb18b3f7cac7638d6480626b7	6
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x41af2c641dcbdfe9c190d275d081f1cf5de40d17	5
6	0x41b856701bb8c24cece2af10651bfafebb57cf49	5
7	0xc530fb8cb3edee741d2c9cc54de6b10a9a6ef26d	4
8	0x007f45b6a45800170073a87a0bf8d44f2352d21b	3
9	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	3
10	0xbf327f6fda107198af02f84fa2d7cfeece4b0543	3
11	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	2
12	0x6f3886682b6479d3ae87f6b52c63911820779956	2
13	0x7019bc5182e7a3da21e3b14875f4446f88b9eaf9	2
14	0x72886c7e8a90ddbe98fbe11660339c973f7dce68	2
15	0xab0e860219c1026d291fc9c642ed82dc80e77abe	1
16	0xae41b275aaaf484b541a5881a2dded9515184cca Chain Swap Delete label? ChainSwap Delete label? ChainSwap (CSWAP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	1
17	0xbebca763ec1d38edf19f54af63e4ad1cc6d3f205	1
18	0xfc1764e51dd4598e609b6bec55d32717a7d872f6	1
19	0xbf3990b0bba8666e1bbb072ad1c8d02683e10543	1
20	0x209b94ee294db2cf2162054e28173aaa07893138 Tokenized ETH2 Staker Delete label?	1
21	0xc840464a8c3324e0bdc9429439dde3a12205424a	1
22	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	1
23	0x1e23f0114eca157f6526afd796b533e57af06341	1
24	0xf44f053e7ca45b93389237aced99f0719a5a4880	1
25	0xf734f3331f89c85b1de14a9750fe2fbdbe3c7e17	1