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0x3eda18043bccd14e9a2629a762387c9d84e55fd4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	17
2	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
4	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1
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?	1
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
8	0x564286362092d8e7936f0549571a803b203aaced	1
9	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
10	0x708396f17127c42383e3b9014072679b2f60b82f	1
11	0x7a62485cb99a3762ccd3cdc02951ad71a432d959	1
12	0xb9ee1e551f538a464e8f8c41e9904498505b49b0	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
16	0x1e30ef5a1deb0de3817974ecc8aa7154ddd1f623	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
2	0x69050eb70939f4f82d8641e283138cfd4991bbde	6
3	0x13a6168d6801974f0d92042a3c9a913bf530b6f5	5
4	0x79d30559ea1a7ec06f8d31d048078990df039284	1
5	0xb6fb512416303c3a5b64c6574d2ad219734def4c	1
6	0xc93861ac573fc0d3a6dabd3b1604b38dcf575349	1
7	0xcd1a4bbfb7d1eba4b0e2b844e17e140dcca8947b	1
8	0x5a4cc2baabcc32cc64ea4fae382c0f65c55baeae UniswapV3Pool Delete label?	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1