0x3a9872f72c2cab4a0d262acc99aefac1a61f45a1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	99
2	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	43
3	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	30
4	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	29
5	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?	21
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	15
9	0xb241a2cb977b798d91d4255a2ed9e42cd18de1dd	10
10	0xcac3400de5147386e6736404d90fb11ddf47f08e	6
11	0xcac3fc079af8d612f060390f636178ec4226f08e	5
12	0x0093e5f2a850268c0ca3093c7ea53731296487eb Hoo.com Delete label? Hot Wallet Delete label?	2
13	0x5bdd0973695b420ad25b6a4f04e5b6d046ed335d	2
14	0x6ededbad1e864105fa2538ddfbf4e7214b9e6529 Hot Wallet Delete label? OKX Delete label?	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0xcac3020cb3c3fa7e4900b098b6c7850f34fcf08e	2
17	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
18	0x41dac0fa7248b319af52b3d70a78c033cb207f4a	1
19	0xd98bd64517497d5bd58ffa62fff90b433bdeb11b	1
20	0x8f43080660760216fb21863f98e3cfb079215a61	1
21	0x40a6eadf9490c3e42919f91365ffe8aa19cc7ac2	1
22	0xa1311b1fa6b7420b2459c268505aac5b1a6d4aa9	1
23	0xad7bf0b3327868480887bf46f322793e97f7279b	1
24	0xadd256ed6237172f23e8ff27a7e72a69c217160d	1
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcac32c0afdd85a66c3611efcb38cd0f0a91df08e MEXC Deposit Delete label?	54
2	0x6bfbb2440d62e0d30769d421d76eebc3869c1bda	43
3	0xb324b4bbfd226fbe76eee63109fb01ced6c81767	30
4	0xcac997ca06c562751b4fd2d2a5794efa201df08e	28
5	0xb320c690be809a894513c65c3a5db918d1c81767	21
6	0xad77d11b3859ce8a415800919cf21aedac5b279b	18
7	0xa25d4b4f78c7cde2096b06813ffb1b60594a85d1	15
8	0xad7b3bdf559eb43f9890d8a6cebf6862085b279b Bybit Deposit Delete label?	15
9	0xb32a3c68bcba6bd72831b068e0329bf02c861767	9
10	0xdede7f652257bc41b8b320510b178087aa5da569	8
11	0xb320582d848d4e528d73748aeacd9c901ac81767	7
12	0x5072d0ef7e8f9434397d4fc007db8f1b1086a774	5
13	0xcac3400de5147386e6736404d90fb11ddf47f08e	5
14	0x5070b72e6e158350de7efaf528ee31ba1786a774 Bybit Deposit Delete label?	5
15	0x858687df8713da052246fe0203bf6ae1aab89f3d	4
16	0x6bfb852cd705a322c41f1f01bf424abef0fc1bda	4
17	0x6f2e9debd8aee571c90dedcd2afec9b6aa48ebef	4
18	0x0c8e2de2c7b4b8529c60d63f21528c53d5883914	4
19	0xad79f640691939e295229d1785d42c367277279b	4
20	0x40a6eadf9490c3e42919f91365ffe8aa19cc7ac2	3
21	0x8c72a34f631c35aae5f0e8ceece2510a5be7280f	3
22	0x858812a61d9e7e425d7bf3a8f65a694920c79f3d	3
23	0xb320e5b136876eaedbd13e016c5e350924cf1767	3
24	0xac89c87e644695fc18b0dfa5b1da565bdab1ec64	2
25	0x52633dcc57220cfb8aaba297f859d45d3ee79a48	2