0x300fdde49b9d750ce2726d7abc51a854ee38d924

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
3	0xd065b1b3f6ae909d3ede2edcd1cb7cfcd59747ef	5
4	0x896d8a30c32ead64f2e1195c2c8e0932be7dc20b	4
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0x2b43698f24aa4e4f26699d10ab8a3093aa5cb821	4
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xb9e74d88a321e2101aaf89988179d530d6084ef7	3
10	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
12	0xb9e744145babcde3d8f9cc8adb17dc34c0d94ef7	3
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
15	0xc010bc1fcec0019584e443e07b54064520f288e5	2
16	0xc010f5b15157d2e2f7dd5f3dea81dde9d80a88e5	2
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
19	0x561b94454b65614ae3db0897b74303f4acf7cc75	2
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
21	0xb476ee7d610dae7b23b671ebc7bd6112e9772969	2
22	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
23	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
24	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
25	0xe7d065b3fb4888e45d3ffe89b21feff2cf506994	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92035348144ab963bd5aed70b80cd7e0adfeb821	39
2	0xb9e74653bce53a8bd24c1839ca516f3bdddf4ef7	34
3	0x2b4442cc721eefd65717d485c15f7da48dfeb821	16
4	0xb9e7743d74d4916805369a351fc549eac6b94ef7	14
5	0xb9e744145babcde3d8f9cc8adb17dc34c0d94ef7	14
6	0xb9e79936bf7e02ca5a24ab4f305f5ae0b7084ef7	13
7	0x55bddf0dc5e78d2a362f69b1b8dded4308686d78	11
8	0x2b4348abd56a62c5f478f8be05b7934a7dfeb821	8
9	0x60f976727ea8299c52ca054c4be2c2af1f506994	7
10	0x2b43698f24aa4e4f26699d10ab8a3093aa5cb821	7
11	0x8fe93c930b9a46c6bb2435705ebc549d99c6ced3	6
12	0x79b68b3d5533efbf08c383eccd47966d8ef181fc	6
13	0x60cc636b7d72fa2c20878950c1387a95f1686d78	5
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0xb9eb23d2383b4152cdcfb0cdee2c4fd382084ef7	5
16	0x77456ab772aaccab78e0685e97edbf0999dee6f8	4
17	0xe7d065b3fb4888e45d3ffe89b21feff2cf506994	4
18	0xb9e72a4620222bcc633dab026f136b771fc54ef7	4
19	0xe7d03e637e557cdeed38d67460f5542b62f56994	4
20	0x79b68b3bb22f3c66fc62aeb8caf8452c8ef181fc	4
21	0x57619fe9c539f890b19c61812226f9703ce37137 ChickenBondManager Delete label?	4
22	0xe7d065b3b4c1723a03bf9a919e463495c9506994	4
23	0x2b43b70391c6280492d8e33d220ad04b9d92b821	3
24	0x60c6cd5b9294cbe83c6cd229c69a17db18686d78	3
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3