0x29a2dbc5fad0cb674550428a67143d7722c6c31f

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Centralized Exchange

ChangeNOW

High Transacting

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5725999dcf584a6701cef875bada7ceb63aed26 Centralized Exchange Delete label? ChangeNOW Delete label? High Transacting Delete label?	729
2	0xc572f5be2916013dafed02a728ebd5064587ed26	311
3	0xc5723b3c49cefa115ac1d3ff053d1f6d4c3aed26	291
4	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	161
5	0xc5720094a457ac1d508fc7f5d74eaba08839ed26	123
6	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	80
7	0x600f0e32e2720d1e67e08a2e95636fd9d61e68ba	31
8	0xa34b32b5cac841e00f5e5390145db730a4a00a34	25
9	0xc572200470f04f9e8fa6114de552e6cead3aed26	24
10	0xa34b39681af0e40f7dee15cc51725dfd55a80a34	22
11	0x600f3178d84483c11a93ac0148a459460bf168ba	22
12	0xbe6439b25e2c6560590407731bb9fe2908f30c94	18
13	0xb0fec86d6a001681a8e543fb3252c27b823aed26	17
14	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	16
15	0x73b14a78a0d396c521f954532d43fd5ffe385216 Uniswap Delete label? V3 Pool Delete label?	15
16	0x75688f9dc08715c649bbf48d323baa9fb216133c	15
17	0xd65b8c573b45978ba6dac52a09a11baf6a785c22	15
18	0x0139a844c5b9457be78a79606feb436f0afe984e	15
19	0xc572f00737dd909732107edbfc329b0e1a42ed26	13
20	0x82519613d0b9e1c27309e19c6a4c25546a6753ec	12
21	0x68e8deab5dc3a30d23ee8692f2b81b7107d39313	12
22	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	11
23	0x0f68060e4715644a161c08eefd6ce912e47d1d61	11
24	0xebb8ea128bbdff9a1780a4902a9380022371d466 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin 2 Delete label? KuCoin Delete label?	11
25	0xa34b5085da1dbf5cfee7b00f2102623703530a34	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5729a9f64b6edc572e56699f7318652b3b4ed26	4789
2	0xc57279b2b789d54bddb89a67c60052a2132ded26	2315
3	0xc5723b3c49cefa115ac1d3ff053d1f6d4c3aed26	1665
4	0xc5725999dcf584a6701cef875bada7ceb63aed26 Centralized Exchange Delete label? ChangeNOW Delete label? High Transacting Delete label?	1235
5	0x35e8b4bddbd7bf1ae4b5f9835e132709da797fa7	430
6	0x1354ef9013e73a7dacfd8a7eb103114143c32ded	246
7	0x86aa8f5a3ac34d6b7eec94e923e67cc078e44ec9	241
8	0x9f09a0ed6e74be5fc2bd92206c15e0d5429ffc3f	240
9	0xd65b3b71dd4e3535d8845da3373f359b9b4a5c22	178
10	0x86aaed8ccdcac6fc598c19ac4261e0ea40364ec9	164
11	0x872352dad85c10143aa4bf427c46a9f3d35786ad	153
12	0x909413058a4fb951524840f78f7eeb6c64673758	135
13	0x1be4a9cb27ac286773edec6b67e99e99363aed26	127
14	0xc5720094a457ac1d508fc7f5d74eaba08839ed26	123
15	0xd65bdc4549445dca2c67e5032d5060c582af5c22	110
16	0x68e844872021ecd0f52c1f5fe42d46c270459313	107
17	0x3f4cebbac64740e5273ee70d0d149e104e3d8f47	103
18	0xa2115560a896596cd2a8e15a77b105d4bb0fbcf2	100
19	0x68e81c931f1948c809c1f3c0264471d92d149313	99
20	0x3f4c43f2775b7ee9c90c559329a816d7e0b48f47	91
21	0x600fd7e6bc7277883e2620f7c0ddc006bd8168ba	86
22	0x8723ada6bd5425a2f7169297d76100108cf286ad	83
23	0x07ddfc063a8d5969d3a846d307eaeb1ea5ca2481	70
24	0x600f0e32e2720d1e67e08a2e95636fd9d61e68ba	68
25	0x9e87e4e19b602f78e39fd0a61ee579c33261c456	64