0x18f42610e16b04a98566b8f054b9bd21ad466025

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	8
2	0x918c8f49fce4979f9e39a692147fdbb6c63a1e20	5
3	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0xc6191d02aabdfb2ae336993e6d5924620922f336	2
6	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
8	0x289f8baab9f7587214377744bcaaeb6021accf95	1
9	0x34aa282ea3bfa002fc758e7c46c7aadb3889deea	1
10	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
11	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
12	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
13	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
17	0xb9d514814c1780c235e4b973d16210d917e32926	1
18	0xbc0027eed33dd4bd84cfc2b171bf29fa215062c1	1
19	0xbc012b4f5b3f6fb08d4a36f9a9c5030e5ff862c1	1
20	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
21	0xc61939702a9f4ed7824d7fd63cc52f613a54f336	1
22	0xc619dc74d0a9155ebb686b822d444e6f2299f336	1
23	0xc75507f7ab3979f8f7147546cbb568808bddc179	1
24	0xc75541bd56ea21e231860b5d9fca1536008dc179	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x34a4bf33e35ae2994836e7caf799d55ef92edeea	19
2	0x34aa2c5caf1b9856c74d54712f62fba62345deea	12
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	7
4	0xe3985e6b61b814f7cdb188766562ba71b446b46d Maya Protocol Delete label? MayaChain Router Delete label?	5
5	0x986d47a7044e46e4f13670cdc3d478ed75406527	4
6	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	3
7	0xf30adc50f100acc6fa832dd7e3e5ea0e32949230	3
8	0xae6657d16187aabac2b6450982a8ba388f459a02	3
9	0xf30fde733f698f7ebf49e356591d994f01d19230	3
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
11	0x9869c690001d849be81adaf01dd9481e6e876527	3
12	0xc615f28c73919483ac121397d8ce0f5fa2a4f336	2
13	0x34aa21a65e12a56d7297f3b418d03f771189deea	2
14	0xc7578a827187675a34342d606d697c9c00f2c179	2
15	0xf30bdcd8271fdf16f0592311f69da57e5daa9230	2
16	0x34a34965cdcc07c6e10d49e0d0b923dadaeadeea	2
17	0xbc01fc0e1724aec305656a50a3782975b45062c1	1
18	0xbc0de841ef4e085bf16989ed952ce7c7fa5062c1	1
19	0xbf10b471afd0c97546b4d96a73194c7baac4a07d	1
20	0xbf17c0b39d79c26d6f2810bf8a949d54b236a07d	1
21	0xc6191d02aabdfb2ae336993e6d5924620922f336	1
22	0xc61945bd28ae62eb1127c801be2023814e13f336	1
23	0xc619f22956b307efd5a99e554f810a7972a4f336	1
24	0xc75507f7ab3979f8f7147546cbb568808bddc179	1
25	0xc755179e68ece1fe434ed208ad07b1987bf2c179	1