0x311beb7ed969112ff82c45b09ec4ec05a2b909bf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	19
2	0xa23cf56b1b32279ebecb74eb8cd513e0457a83cc	10
3	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	9
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
7	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
9	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
11	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
12	0x302a6eda4e2b2c563a80cc17bd80a1251b986677 1inch Delete label? Farming Rewards 1INCH-USDC Delete label?	2
13	0x3a2e7da63ed6a3b76aa5e6c8d4591cc5353f28d7	2
14	0x47a5f2ffdf66d13ed7e317581f458d09b49d6f44	2
15	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
17	0xa09d1afae21bda81c06fd6de9bbd7c7ed7b6dfb1	2
18	0xd3cf4e98e1e432b3d6ae42ae406a78f2ac8293d0	2
19	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
21	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	2
22	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	2
23	0xf73c3c65bde10bf26c2e1763104e609a41702efe Bibox Delete label? Hot Wallet Delete label?	2
24	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
25	0x9c5c3c26b112d3ae29129d650d811e21b40238bb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9da123af3434368382f044cb3d4f214423cd538f	20
2	0xd6fc8536384cd8f56cebea2a1f20d91a29fec2d2	9
3	0x81adf57d57cfa9199b7e24e50adc4b7710a0c096	7
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	3
6	0xa23cf56b1b32279ebecb74eb8cd513e0457a83cc	3
7	0x4b27721c8903211b9a32bfee43d8073c6fdd5f20	2
8	0x0efa3a7b652c7e2fa8c606c517af533cf811d371	2
9	0xa23e5cf1ce89d79484fda16ef473adbea27a83cc	2
10	0x395e29db404e90f251c73d92cc02f21053cf348a	2
11	0x30af0f8732512cf7a0ab33bc0c96d883d912c6ff	2
12	0xa09d1afae21bda81c06fd6de9bbd7c7ed7b6dfb1	2
13	0xcf308caba19d99e3c1bc72843e5567fb1ee152f2	2
14	0xac1c1399df983f15227db7bfe73b95740f632ce2	1
15	0xbba55a56a3020c77591b1f6aecaeb94bd35bdb81	1
16	0xd6a6eb84b21638186b31e4aebdb7c7795f0aab57	1
17	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xf5d7d97b33c4090a8cace5f7c5a1cc54c5740930	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x211d30e2929dbfa4f8395fd1854a1b6e720ca011	1
21	0x47a5f2ffdf66d13ed7e317581f458d09b49d6f44	1
22	0x659a9a43b32bea6c113c393930a45c7634a242d5	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x8792075116c9e7c8c9205be01e3036cb6cd8a87b	1