0x1d45da02c4e3a8bf8231d00a468b785a27b6a632

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	16
2	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	10
3	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	5
4	0xf73c3c65bde10bf26c2e1763104e609a41702efe Bibox Delete label? Hot Wallet Delete label?	5
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
6	0x00000007f7a9056880d057f611e80c419f9b20c8	4
7	0x494d950addae4d8339acb692b6ef9ef683691931	4
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
9	0x9fe168fad7e0d5f83602280dd7e59dac6eef997b	3
10	0x7da99dfb10badfeaa8b3f5ae943c576a04efd8fd	3
11	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
12	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3
13	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	3
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0x260ee8f2b0c167e0cd6119b2df923fd061dc1093	2
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	2
18	0x1afef33988d6c332415e83a5a2740ffebbaa4b75	2
19	0xaaf126daea17f689d4f1753fccb559f0bbacc49e	2
20	0xb5321058e209e0f6c1216a7c7922b6962681dd77	2
21	0x3b2b4e5ae40e99a0d8a4dc4debc80b8ac6b5582a	2
22	0x91a502c678605fbce581eae053319747482276b9	2
23	0x62515955521393ed3c9fc97cf6d8224375ccf411	2
24	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	2
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4937a209d4cdbd3ecd48857277cfd4da4d82914c	6
2	0x042c5702889ad8d4a45bc9afaba4d368638f3dd1	6
3	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	4
4	0x779a1614fdad07344e3846551013908e4e2d3daf swervecrypto.eth Delete label?	4
5	0x00000007f7a9056880d057f611e80c419f9b20c8	4
6	0x7da99dfb10badfeaa8b3f5ae943c576a04efd8fd	3
7	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
8	0xab8e74017a8cc7c15ffccd726603790d26d7deca	3
9	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
10	0xbb8a4f61878e3c0136a840fb9961b02cebebd450	2
11	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	2
12	0x1afef33988d6c332415e83a5a2740ffebbaa4b75	2
13	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
14	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x6d41ae36789e0eca7e3f33e40fdc7f98fc2bb5e7	2
17	0x2a8b5249ec3844360d9cd301009151a9e97da1dd	2
18	0x2a8b27d4d22001fbe68f11b9de91f952f4a4a1dd	2
19	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	2
20	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
21	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
22	0x219654a61a0bc394055652986be403fa14405bb8	1
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
24	0x3d1ac84ff921aa15d2717f355bf25ba8b2496905	1
25	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	1