0x2275351460d7a2fa56a080d9b2dab8143e94fc8c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	115
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	23
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
5	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
8	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x82743c07bf3be4d55876f87bca6cce5f84429bd0	2
11	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
12	0xecc558b8db3f95d043844442f51187ceb534d17a	2
13	0x5039a44041648d78cbe3fb649b76fbeb6463bd75	2
14	0x3cd751e6b0078be393132286c442345e5dc49699	2
15	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
16	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
17	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x88dc6032a0e2814d958c8d0c6dce76d64c927018	1
20	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	1
22	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1
23	0xb295642cd0cd193305ab51a2af5441530ebdbbc0	1
24	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
25	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0xeec964848bfc0da6e1162e817a6485878c68d28f	2
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
4	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
7	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	1
9	0x55d398326f99059ff775485246999027b3197955 Binance Delete label? Binance-Peg BSC-USD (BSC-USD) Delete label?	1
10	0x666c462374f750ee05ebbf06c8ea06bf8212c3d1	1
11	0x7c855bea5b5a0447edc73cef83de7f94da7d4e43	1
12	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	1
13	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x8cfea4e7cf271fea6d2eae81f239cd8142b89694	1
15	0xacaff5277c7df4ae2c81534d9902cda7f4214ac0	1
16	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	1
17	0x3ac551725ac98c5dcdea197ceaae7cdb8a71a2b4	1
18	0x14daccbdc09ddf6a296c874b7f167e1521ac2224	1