0x48760d0e25ddb719e367203e0a899651909f5db5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63e7f2119353fe4e4df457bbedf65dea62f55957	33
2	0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5 Bybit Delete label? Hot Wallet Delete label?	6
3	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	4
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
5	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
6	0xf1bf0e330f5ccd252cd594a67e161d157f87afae	2
7	0xb060dd97e530c9bdb7acdc203fb8ed0823e1a1bf	2
8	0xff205c107b58c6df943b57de8b4edec19f1db19b	2
9	0xd772da3340b26b796bad7a1474024e465d96ae58	2
10	0xe5e0e2cdd5c5d82c9f3a80df24087ac1b1b8beb9	2
11	0x74ce527622cd2d02ac692466b656c705757c6198	2
12	0x8b9b28d34bf9ef9ad90ba60cac4ca62841f55cbe	2
13	0x6ca92cd64cb881b02d9ed334ff99948829ab1a5f	1
14	0x799a438cfbe1cf116287449d9a6455b99d40f400	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x85a545fe8f3fdcdd7e601b420f7a68855cd0a99d	1
17	0x8b90e7ee968b55d59b8b6f66e4a492377eb01cbe	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0x956772dd5703969bfebefe6206ebfe69eda093fd	1
20	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
21	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
22	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
23	0xacc07c8cb81c1e575751a1e8541eba6aaf2da485	1
24	0xc040d98de5311b04b4718aaecd71c5e9216ebce7	1
25	0xdc0fa6c2c0231300b8d95d06de65f88d2d3984fb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd25267fc26d275066c27db35d16b659cbe0cf282	13
2	0x8b9b28d34bf9ef9ad90ba60cac4ca62841f55cbe	12
3	0xd255b0117321fa0ca0304bdf2662a69f3c0cf282	11
4	0xff20bf8cd88ab1834817bbe2ea4d956aa123b19b	11
5	0xb063fcd7dea93fb1a51c9929c412bd371ae4a1bf	10
6	0x28999aea0485b46cb4652ddf2936bda900c98be4	9
7	0x84aabca2e299ec1e718186aa0e15f22ac7752a40 Kraken Deposit Delete label?	7
8	0xf908dd907c2837474e58788893aec7c26bd76b3e	7
9	0x8b9411b986583681b6be5ac2fc93461812f55cbe	7
10	0x98477ff41e2efb675f56ea10faf48097cb8803e4	5
11	0x2894bac9551550d1dd55a2e679fb237d27c98be4	5
12	0x3072ce773d2f7ee70e5e7629f6dd7c3b56b3b1b6	5
13	0x4f56765317b7392c2beb3936626a31dc1bd4c548	5
14	0x6dc660f46116a90320087cb5f338095ea410a3ef	5
15	0x5cd5c0bb7c02dab82a94408d238794ac6213d552	4
16	0x8991f728f63f1bab68e8d84f7841db78239e1e62	4
17	0xb063c7e1198b681d9611df128fc40087cc3ca1bf	4
18	0xa74cff256993259cb3f127854f2b33939b23cc23	4
19	0x6ca197a0ed886bd56f2546b78d982fc116051a5f	4
20	0x6ca9e422ec06bdd730f81e703a16cfec4a051a5f	4
21	0xf908e69fb4e2d8b3c2cf9a91f470d51318d76b3e	4
22	0xa975d51fa95359370683a956777f1c762573c5e9	3
23	0x129a414e126cc55aa702b60258523f30a9d601a8	3
24	0x7bf5b87f408fc082e497075f30d62a40d3187ec2	3
25	0x6ec9d762db9ed9c06bce833eca8f2497881d1d0a	3