0x3e2356cca26e78aa84de5c6a126d3565dc9a5efe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
2	0xfbd08146db6b2416c851ee833210464210541de2	12
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x8f1d121184284c72c9f60dfeae89114594f86ef5	5
5	0xd0616767a47e7a54e853c20d9057ab1da0225f32	4
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
7	0x535477027f38c652f3ba0cf2dcddea16759b2b73	4
8	0x8817e54b8ef09bcf05d2f2e3affefcef511e1db3	3
9	0x1f6720bbeb5dd8400ba27717087e906a199186f0	3
10	0x02fd3e72cce1ec37189f71de26249b0c01ec8c41	2
11	0x17265dfefc5e176dde502583b620faca6269006c	2
12	0x759adb2e2c11902f9e28ebb87f3986daa4df67c8	2
13	0x87494f5bfc50de1fba2d6c7dc792e54bf0965e8e	2
14	0x9cf22f150166929b66c41cad6963360766c3d1f8	2
15	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
16	0xa1054295fafae0758a7261efd3464e3d458645e4	2
17	0xd9dc600bdff3e7308fa9589c3776c5ca2ba688a1	2
18	0x42fd96be8d9277f44d5bfabfd691292030cc8c41	1
19	0x9880ab2193930c98b0b6e2062ce84c94ec73ecab	1
20	0xe6338fa1ae79ee35073adc110f634786f2cf5769	1
21	0xf6d12c4d6e8fd46fd018bbb3711832e573dd1d88	1
22	0x04b59d9d47c054756f44536711875d079912df21	1
23	0x2e360b8b5a4e4a69841bdfa73c49d4785b693985	1
24	0xc1da4e94bc90482a64a3cc9edbce95c42671869d	1
25	0x17ecb62d4980d80fe490f77cbcd8184e98ba7cac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4558eb0e71060b729e1220e407b6a2ec24ec8c41	385
2	0x42fda0f89c25ac9afb5e18932513acf457ec8c41	148
3	0x42fdecf8279fe274121aef4c65dae5ca7dec8c41	140
4	0x42fd96be8d9277f44d5bfabfd691292030cc8c41	20
5	0x42fd605176dd935ecee0cda0dd6b2935a4ec8c41	9
6	0xb9211e98ae9c75ad6b7fec90c623e6d300dd1d88	6
7	0xf6d19d268a4e8b4d68462cdd77cab5c065821d88	5
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x23aa81097524411b512a736ff8517e81341e1db3	4
10	0x8817aaa8da0b124cfab59c9aa13d34f3e41e1db3	2
11	0x489b5a954af58ac772d42d944d782dc2c6f2a851	1
12	0x489bef11045822cf9c97f9fa1968d8d48203a851	1
13	0x98aa305f28bc3abba88e8231330ea68f9b06c8e5	1
14	0x98aafc976e7606e875f81ae53186c33c3406c8e5	1
15	0x42fd22f68e518115884bfab07df883118ab18c41	1
16	0xf6d11d60e0f9b101ea3d0a28dde04ce9e0dd1d88	1
17	0x489b1a4749161f2eee3f40c1aed9f1ab41cda851	1
18	0x42fd07ecc94e2e3a91edd2faf46c0d5085b38c41	1