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0x4f3832f551c1983f9ee9980dc0514db3def14c1b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbdfd7321304311aded5e05904b2e2561e08ec539	31
2	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	10
3	0xdf5e3a1ed0c14a53eee240022301ecb9d267671b Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	8
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
5	0x07fdda8fc50f7df742b850a51e5871135f45b557 Hot Wallet Delete label? Kraken Delete label?	6
6	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	6
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
8	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
10	0x4a104151718e22fe62b68e293fc0c5fcc31dbf05	2
11	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
12	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
13	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	1
14	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x73f7d02d546025843f952a22abd92050650cc3d4	1
16	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	1
17	0x65abe8f74a610f1245507a4bdf8ef0f59c52d57f	1
18	0xea578aae84b156010b5df7759a08cf6e6d6fc288	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbdfd7321304311aded5e05904b2e2561e08ec539	9
2	0x195545236739f1ff831b29bd4430ecbf308ccb8a	3
3	0x195944d7a05a1220af980fa69faf8c216b42cb8a	1
4	0x1daa79dc50cfe9ce8c6bcb4981612dcfe92c7dd2	1
5	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	1
6	0x3d226beccd2c659bf764ccd821d7df744802e923	1
7	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1
8	0x50b261390e7d8acc93fd2435708e7b08398821b5	1
9	0x5c6919b79fac1c3555675ae59a9ac2484f3972f5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x8a73399a7d539ca5ed068ee14fc14a573beebe18	1
11	0xd5d684fcee3c1fb714f38a355e0d2a6fd2b8343f	1
12	0x156145f10da92396ef380a505b8b88e084e0d124	1
13	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
14	0x1955fc2a2547f62ea825c3e75246bdd3c18bcb8a	1