0x45fe0c5309189c57393bc554ca95a7611bd0adbc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	20
2	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	11
3	0x51e3d44172868acc60d68ca99591ce4230bc75e0 Hot Wallet Delete label? MEXC Delete label?	5
4	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	4
5	0x0595cb8fb30160786b035345e70b7ef2820d4b54	4
6	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
7	0x108a09cc017302a44fea57dceecd1220a4f20336	3
8	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	3
9	0x42c0cabade618c3171e09727cbc2a211fb1b2ac0	3
10	0x8f2e33f250c2b808d67ae06c1dc8f6de248e32e6	3
11	0x9c0311409648315e5f5a9b4ed618d157a94d7fc5	3
12	0xd6d9ca646fb57af6a81c67ba80fbbb3549ac1d65	3
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
14	0x09363887a4096b142f3f6b58a7eed2f1a0ff7343 CoinSpot Delete label? Hot Wallet Delete label?	2
15	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	2
16	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
17	0xa89a1278ac85367f38bdf6746658ce2b9875526e CoinSpot Delete label? Hot Wallet Delete label?	2
18	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x829b84fb6160d54378dafed77d793cf9e84856f9	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0xf34929843cf502e54d4db01816ee7ab2c97bbf23	1
22	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
23	0x04e647aa47705ed73aee372fa73457cf71a6b15e	1
24	0xab4f2fdca7521012edfee6e916778c6dae719bd3	1
25	0xb30de9d94f0e9433f4d3ddc5bf043c380b5338c6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf660b9d3630ed9e026831aabf4a50110c67db26	7
2	0x2c0a25eae421b60c4c4ceff97af3500164f97511	2
3	0xcf6677821c76ee8993d500a6bce09b4dc65cdb26	2
4	0x2c0aea599cfc4da93f6b333cc1e2e216a9497511	1
5	0x0db3b141eb9b3d71ab877d4218bd15a9c041b76e	1
6	0xcf66e3719a4c7750b801db5677b0783abfc9db26	1
7	0xdebb647d13e3cc7ae9d2dc1c1cfaab1bf464e0ca	1