0x405ab493746d13439945dabfb0cabb843d5746f7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x57db2a0d2231fe522ed5d1cb40458ac152b41e01	17
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	16
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	15
4	0x2680a95fc9de215f1034f073185cc1f2a28b4107 GET Delete label? Uniswap Delete label?	10
5	0x6dc1903a465ae7b36ddb9504853af92251652943	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
11	0xdeb8a768b51a91968971432d8313f8aa2e68c6c4	3
12	0xa09cb54f84cf9492f706dbbd9f76569933cf93e7	3
13	0x6b316f568e67306791b642afa6e0674ec7853bac	3
14	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?	3
15	0x4dad2532f1b6a8349ef0b7c08f4f4ac2d2870ef6 UniswapV2Pair Delete label?	3
16	0x16e3c95fd01f7015753344f6b6290308f3e45627	2
17	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
18	0xb9b752f7f4a4680eeb327ffe728f46666763a796	2
19	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
20	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x405ab493746d13439945dabfb0cabb843d5746f7	2
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
25	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x775ffe3c252a665317a43a1d4d2b021892cefb86	14
2	0x57db2a0d2231fe522ed5d1cb40458ac152b41e01	13
3	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
4	0xbfea4687eadf67f1b9ffe64835afc66645fd7c8d	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0x5cbe98480a790554403694b98bff71a525907f5d	3
7	0x63d2c9a90683cc940141e6ae83d56fa90b1ff674	2
8	0x4dad2532f1b6a8349ef0b7c08f4f4ac2d2870ef6 UniswapV2Pair Delete label?	2
9	0xb22c97a3faa775cb934e6d6e66afdd4310049870	2
10	0x51258dc3321983679778047e04f654d1fd81d275	2
11	0x29104035972913b93708213c27294422d87727c2	2
12	0x0aa8abe4965b73254cdf5fd4d2972f8d706d1336	2
13	0xe3beaf6f4a4b33e757e0327899ae21c5f2bf9ea1	2
14	0x4368a36bcd21e0cbd024204cd680d841f83fcfab	2
15	0x63d6f522a8bc36aa2580182b494f18928f1ff674 CoinSpot Deposit Delete label?	2
16	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x132c8c227e224c05e6c09f3b9eb21781f51ab0a0	2
18	0x2680a95fc9de215f1034f073185cc1f2a28b4107 GET Delete label? Uniswap Delete label?	2
19	0x405ab493746d13439945dabfb0cabb843d5746f7	2
20	0xf81ba0c35e59cf01682b7f2a7a3d8ea6756eba46	1
21	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x2db388d12c56fa6bd81b101aa6ec8542e315ec5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x3020cba039fca8f20726bf8aea5bbd49eff39fa6	1
25	0x3688ec45e6c03e78954f96a17d3dc4d7c4794ca4	1