0x1b5d21ed5c755226e00c832d30d2b6bb6a1b7d4d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	231
2	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	186
3	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	102
4	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	66
5	0xdef29a7fb77f92735524ce94605f1f2ff00fc777	4
6	0x8613c69abfbb7b619e9fae24cf8c739508d88ef1	3
7	0x730470fb7b725436e5eb7f32beabcb6be3a11ce5	2
8	0x2056f67d1694bbd846c42adf80d4ef520221c71c	2
9	0xe08d3e1dbe739f3f0a3d04e2855439456ca3ffb5	2
10	0x42839ace1eb6ec37fbc49a1c1019c4a27c6d423d	1
11	0x44c7175134302c6a9d466bf40753a773fa432b41	1
12	0x4d04158bfc4ca473d7febb05ce7c852e2a31e151	1
13	0x4f50e08aa6059ac120ad7bb82c097fd89f517da3	1
14	0x63b663b82d13b009d81a0874f356872bb6abd658	1
15	0x6ebc224c96cf3311860d30573784a617c90df79d	1
16	0x0c38d57d45c96c693b634cf7dbb42655253df7a8	1
17	0x777cd2d87f4e7c3f9fab60bdafac0d9cd9ba4477	1
18	0x32878e2342a37cdcc705b334b7c5cb588541af16	1
19	0x8a53f08fb7510b194da20592e9dd9b81e595884e	1
20	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
21	0xb48050304033a6bcea5455a67045da4e42c507fb	1
22	0xb48160d6f9455c2c6487391824c49f3028fe07fb	1
23	0x1f7de05da86b1d40040546961cddc9c555e2f07f	1
24	0xc47155637237fd889a7b0ca57f6e90da7781b4a3	1
25	0xd34e6ba75141c4750736af4bfe6adbbb6401469c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	207
2	0x739120ade7ed878fca5bbdb806263a8258fe2360 Coinbase Delete label? Hot Wallet Delete label?	89
3	0xd34ea7278e6bd48defe656bbe263aef11101469c Coinbase Delete label? Hot Wallet Delete label?	62
4	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	56
5	0x40ebc1ac8d4fedd2e144b75fe9c0420be82750c6 Coinbase Delete label? Hot Wallet Delete label?	32
6	0xb4807865a786e9e9e26e6a9610f2078e7fc507fb Coinbase Delete label? Hot Wallet Delete label?	11
7	0x6dcbce46a8b494c885d0e7b6817d2b519df64467 Coinbase Delete label? Hot Wallet Delete label?	9
8	0x198566394a02488e1cf7529d4bcc39b1a7ef5c87	2
9	0xa2ccf5e39864a15a1578b14773ceebd91db25c87	2
10	0xb480913c5da6bd9cf3938116983d1511a2c507fb	1
11	0x40eba877932aff7041811f1559b5579d152750c6	1
12	0xd808b2f3b39b73c14b001a8c11d9e8a31fc507fb	1