0x250ba1f1f88660767552a3d823760fcbba1264d6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	39
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	24
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	10
4	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	10
5	0x739b355dcbb9c5163fb17ad381b1fc79b094bbfb PresailDeck Delete label?	9
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
9	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	4
10	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	3
11	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
13	0x83151850c9a51cb185c74555809ee35d3e47c06d	2
14	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	2
15	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
16	0x05aaa0053fa5c28e8c558d4c648cc129bea45018 NCT 2 Delete label? Uniswap Delete label?	1
17	0xfeb668434a9d1a26f0f1221359f1de12b7cc2f69	1
18	0x30e3270fd3d1589672e8da2f15c7076323c9aa10	1
19	0x33784ed688e507a2086b4e8793e126c8dee9e863	1
20	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1
21	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
22	0x63bbc71c034bc99a905d5594df985c218a35d392	1
23	0x8af882028885b4ace8626049bc3b47d0e4aa5194	1
24	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
25	0xb154256024041e3011c8024874e698b69a2081b3 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCT Delete label? Pool: Nectar (Nct)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa27711aa11a09d369be9f9641c5f72844a84cd14	29
2	0x8632072d858db1263ce51ba72dfa85b8fff2c4b5	9
3	0xb8453bc4fed4f51da36660c124a7b9544472377d	7
4	0x040d83da1bbac3397ccf7ff7bc9b4debb14912bb	4
5	0x21468e63abf3783020750f7b2e57d4b34afafba6	4
6	0x1ae80dbe3d469321802a6f8c76a9d262521a710a	4
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xa10580a3bb2bb090a453f559202c6973ef4c8f8a	1
9	0xa275c865b45640de5bc6139c38e3dff27384cd14	1
10	0xa27711aa1b6c2b2a3c536d331fc76d18e184cd14	1
11	0xa27711aac5f2fa6734c30c165b56aa444d84cd14	1
12	0xa424cea71c4aea3d11877240b2f221c027c0e0be ALEPH Delete label? Uniswap Delete label?	1
13	0xa75341a480efa2acfa34e28e80078e652f8f0f2b	1
14	0xa75fd90fdd7971a30871bbcc8dbe837eb6ea0f2b	1
15	0xac5cd83f03dcf873ef6c8c128b222f0fd59e0970	1
16	0xb845d9da2de21ade7928d222565eb855cf55377d	1
17	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
19	0x1974edee38684c272d064c21d96d4e70f24aa22b	1
20	0x31780d31eeb496d3bf49359f191ce23fe174bc63	1
21	0x629b6fb864ee7f297d1014fa29d3d824b62758fa	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	1
24	0xa100e8d1756827aa908796886c7ec8824f118f8a	1