0x221ba00d9e81847d851da5f2b8db68547857aaf9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	12
2	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	8
3	0x0100803b4680c34d64058613d20396c43f83c973	6
4	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
5	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	4
6	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
7	0x289f8baab9f7587214377744bcaaeb6021accf95	1
8	0x302ecba904d347e05cde2b707a0e86d59042dbe6	1
9	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
10	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
11	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
12	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
14	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
15	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
16	0x7701996420a116f25bd414c02381f6db698bf2eb	1
17	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0xb9d514814c1780c235e4b973d16210d917e32926	1
20	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
21	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
22	0xca826b93f27180a1b477243999d66ac69db8362b	1
23	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
24	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac606766c3763e353ef77118a406334bc59d7b02	4
2	0x1bac08001d761c303901d5e32273a24c07d3f3da Hot Wallet Delete label? n.exchange Delete label?	3
3	0xa1fee5921bf8b30cc8f0d8a3261e63e4f7b1cb33	2
4	0x1329b95617217acec17b25ad02efc200b4066715	2
5	0x13ad05fddb35d3c2660b6e370b0f2500460c4d76	1
6	0x2719a3d485e86f4a6a73d1dfc9197e1aba255ace	1
7	0x302ecba904d347e05cde2b707a0e86d59042dbe6	1
8	0x36d06091a99ff5db55cbce35be4f83d54962faf7	1
9	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
10	0x39594748b4dab084739fbe62f46366c438c012ee	1
11	0x3d1bc3fa5fd8c09570f7cf62e485ab754085134b Binance Deposit Delete label?	1
12	0x6e4995fe893b6155ad1a5b86fe8332d613285680	1
13	0x6e5eeddf94d294be928e8cf0a7121e5608f63ffc Binance Deposit Delete label?	1
14	0x6f8b42b787db197cb34a1a81786218104eefcdd3	1
15	0x78e3e76b583297d435a8d81bbd60acd4526bcdf2	1
16	0xa786f250aa5030d05a7bf078c6e6ef133df8c39e	1
17	0xd4f243fa21ca672b9d97fbb3ec29fa2592977afe	1
18	0xe73e73e4ea381cc5738d0ec130d093764a785d86	1
19	0xf0276f03968a090d9b8abc7c79b261f0503f0ab5	1
20	0x0100803b4680c34d64058613d20396c43f83c973	1
21	0xfc19b3adea8b1b700213f79660a8711e16b01f07	1
22	0x0d3b47a5c232f8aa87843f3e2c238a538527c387	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1