0x3c158648252812dc71ae79487e3957a4d576849b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	26
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	16
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	10
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	6
5	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	5
6	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?	4
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
9	0xdee582d15ece3dd88a62d205e552914e0fc133fa	2
10	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	2
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
12	0x8a108e4761386c94b8d2f98a5ffe13e472cfe76a Hot Wallet Delete label? Kraken Delete label?	2
13	0xc366eca00a617f621efe7d5dbb25f3a15eb74ceb	2
14	0x18adbc0144059be823a5d0de1d6445002f858eb5 BOSON 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
16	0x9aa3ba80352b47f133fbf1105ab583c71cc74cfa	2
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
18	0x9dd361cf608bcacdc21effd2273c60afe2df3637 Uniswap Delete label? V2 Pool Delete label?	2
19	0x617dee16b86534a5d792a4d7a62fb491b544111e	2
20	0xc366015de013a39db27d9fee08dd4effa6dc4ceb	1
21	0xc40be3a801a39bdc151bf6b3468b4035f8a4d440	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0xe55fe78e41c01df97ae3f2a885b4e65b4f5fe027	1
24	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
25	0xec30d02f10353f8efc9601371f56e808751f396f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	6
2	0xc36640a1112e6b595670c77a9688a94b5a944ceb	5
3	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	5
4	0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed BXX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x29924809723eb7901c46e0f99354fc3dd6ad4642	5
6	0x760f257cc726e55d2c09e3e1ea2dbdb44e6a79fc	4
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x63f08b282b514285f7b282ad1f292483ebc8054b	3
9	0xc362627aa258d4df96c498b8e384bc7438944ceb	3
10	0xc36603c7c150567cd060f004fe20729ad6e44ceb	3
11	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
14	0xc366e821bd0ebb9a9e9aed40386ce28b383c4ceb	2
15	0x659c7f7f6568ddb3dee782bb8ec2123bc89d8433	2
16	0xdee582d15ece3dd88a62d205e552914e0fc133fa	1
17	0xfceaaf9792139bf714a694f868a215493461446d	1
18	0x03f911aedc25c770e701b8f563e8102cfacd62c0	1
19	0xfe721a06ee7cabf05c69ff88c58cd9cc51167017 TVKSwap Delete label?	1
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
21	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	1
22	0x62e3c242b5e903071458ad90a160493d84911c77 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LSS-USDT Delete label? Pool: Lossless Token (Lss)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
23	0x64b05a3929493f11d1538a55f7fadee0a91bfda7	1
24	0x6af49606d941cda32de1ee94397dc821ceb09dac	1
25	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1