0x181349a3643cc856603ea8d35ecc3a231d564e5f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	51
2	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	49
3	0x73d8bd54f7cf5fab43fe4ef40a62d390644946db Binance Wallet Delete label? Proxy (EIP-1967 Transparent) Delete label?	18
4	0x7dd308207c0e700466cafda79f0218d898c211f8	7
5	0x004999ab5f28d46d17296adc53043b2a0a76a497	7
6	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	7
7	0x53f78a071d04224b8e254e243fffc6d9f2f3fa23 Hot Wallet Delete label? KuCoin Delete label?	7
8	0x3c783c21a0383057d128bae431894a5c19f9cf06 Binance Delete label? Hot Wallet Delete label?	4
9	0xdccf3b77da55107280bd850ea519df3705d1a75a Binance Delete label? Withdrawal Hot Wallet Delete label?	3
10	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	3
11	0x3f49248d21c679681a4e4587c2f820cc3a1d72fc	3
12	0x3acfcf07257805c11b9d726a4dfa1e505315b111	2
13	0xe4f072cf062f78cce84263ef47647590d64e0e5f	2
14	0x6a82f773001cbd442a6e5d1a736c4f3ac6a9f41d	2
15	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	2
16	0x4e0adb698ea3e518644aeed1169452db14780476	2
17	0x4e640e4db2890cbe3168a2c6cee24522b1f36f75	2
18	0x3db77aa2e1ea12e978568581db4c262306d8cb14	2
19	0x25a7e75ba58cc541c62e5ef6dfa6f7c626d4bd3d	1
20	0x225dfbb83c726bc12716f5616e3c6144e32d5635	1
21	0x097510c66b4ec3ce2c688d3955af532516b48c00	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x3ab346e2defc1ad7eb308dd2438776890dfac0c8	1
24	0x1e380c7d9cf2297c1ce9656ffb319b4488dcb04e	1
25	0x07341d3f4e9b148c30df613662a1e4aa9fdcf8bb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb6546c963b4204d93937cf34d1f83e219873df38	55
2	0xb65e965b3de26764e4d7107a08804f6ffde3df38	25
3	0xb654033b40bb3df6a0cf999ad263dfb5477bdf38	12
4	0x0eafe81fb18b5ef517d0b448e13eced76bf0eca8	10
5	0x004999ab5f28d46d17296adc53043b2a0a76a497	7
6	0x73691cee20db22f55a6fd0d5948ab00e0fb973b1	7
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x89cc1c3c7b6232d37560e16fa79fcc769311e22b	3
9	0xb6544fdd551d16c70adf230d0b3cf9d10453df38	2
10	0xca852767b43a395ac1dd54737193eba5e20c78bd	2
11	0xa985ba8ed77b73553d7a93875405a657d1030efc	1
12	0x7f1b11a798273da438b4b132df1383d8387e73b4	1
13	0xb65427754aa1f00163599e6d457b41d0c78fdf38	1
14	0xb65428878e46716adb8fc17e96ca3ee7b518df38	1
15	0x8cc55e5a3c1601f44383ad506aa2347165e6c685	1
16	0x74d6d8cef6c3ed0d2a32605a103c0f3367b81301	1
17	0xb65e8b11b403cdc8166cf2123e6efb2ca8f3df38	1
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
19	0xb65efed1367970df2e90bbdce706ce472d64df38	1
20	0xf66f5adad3b8f0bd1f9b413e87b772914d05bf3a	1
21	0xcee92fe59de57cb2c5e0d263d69c8ab07873df38	1
22	0x94bad9cdc0aedb114456ffd973f1a7602bd18522	1