0x3678b3eeab73068deffa68bc547fac55a45c49b7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x499487f6be895b71cf57881c22d5f6d855fcb8a2	19
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
3	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	4
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0xfcd1f2541da4e43ba0bb6a29c8e62b806782e107	2
8	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	2
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
10	0x008a74d96d799b0fcfae8462bfff8c37c7ccc611	1
11	0x8dd0c3e21d5e68c5bfaa7ddf2c721719b92352c4	1
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
13	0x97cdc98fc8849139920e8a38438796b5aab377e0	1
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
17	0xf93cb85a297e59345f96649380d3919965963b96	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x1cdbd7fa413a92f26d291f5a7bf5f642f8635524	1
20	0x2bd4ef6679ca8710dfcba7683403471aa4894521	1
21	0x373db93a1e64bc477b58dd9d57a4b6859acb0664	1
22	0x38f2a5c5ddceca13d95b531cbb5a21798d0fc0d5 Visit website nano-eth .net to claim rewards (VISIT WEBSITE NANO-ETH .NET TO CLAIM REWARDS) Delete label?	1
23	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
24	0x4ed7a3cdb17c9a3363b5c6f5aaf981ee2dff43f9	1
25	0x61a01caccd81b9def92c4df1f2b75d7796feae54	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x499487f6be895b71cf57881c22d5f6d855fcb8a2	15
2	0x4992acd12acdf87312aadf40785a41384cfcb8a2	3
3	0x6e01f4157e8e310817e3fd358fc5ae81162dc604	3
4	0x6e012aff134daf5d089aad701148ffed63edc604	3
5	0xfcd1f2541da4e43ba0bb6a29c8e62b806782e107	2
6	0x49940f18860dad411f286afabfa25a76f77fb8a2	1
7	0x49907add292f594125b1498abad7658359fcb8a2	1
8	0x5c3bfc0b349d71936f1c1b63d58f0d2766a23579	1
9	0x3e36f1cfbc2016caab058ac235132159a34a4f97	1
10	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
11	0x8d81c6a2c2e9f8f2eadb7279f59931e23c7e1725 Bybit Deposit Delete label?	1
12	0x8dd0c3e21d5e68c5bfaa7ddf2c721719b92352c4	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0xb5cd906d8829be527d60ac1eda3c95708452df64	1
15	0xc92ca0f38da7e1776821b440e8c50564c5259319	1
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
17	0xf38fb4ecacc5059311de45d223dcb0855924a31d	1
18	0xf93cb85a297e59345f96649380d3919965963b96	1
19	0x1cdbd7fa413a92f26d291f5a7bf5f642f8635524	1