0x518ef87c7d4a4bb1d4b5af215b560c9ccd74f79d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
2	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	11
3	0x5a3eb652a5cb600af31526ae3bc28b41d4458d05	9
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
5	0x7258ff2591665d9d8d6c3f37023eba9575bd083c	6
6	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	4
7	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	4
8	0xc1da33e8d60daf4f93a52357a57a076f44c45759 Hot Wallet Delete label? Lemon Cash Delete label?	3
9	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
10	0x852dc1c875f0117ea0808610010893e4c576b6a9 High Transacting Delete label?	3
11	0xf52605c7b778563a5a9144ef4dc53b57463ca2c7 Cryptomus Delete label? Hot Wallet Delete label?	2
12	0xc94ebb328ac25b95db0e0aa968371885fa516215 Hot Wallet Delete label? Roobet Delete label?	2
13	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
14	0xc8c960a01ac67c5e1424f7d5afb08a625aff9076 Nexo Delete label?	2
15	0x2447e639b9a2c930ab4268a929ae25c92e158eb5	2
16	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
17	0xafc53db8506736e8264b4629e971a152ec3ff7d4	2
18	0x82b3e30d22ac5a9002e9f30f15429e9617f06ee6 High Transacting Delete label?	2
19	0x924ccce8c07b88263a431a15c8fc4870ba81fccf	2
20	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
21	0xbabd3ca79e20c84b0b29b41fb6779a359b59341b	2
22	0x2fa2f68fb5e3e641210f58703571757fd190cb45	1
23	0x2df9b935c44057ac240634c7536511d8aa03028d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x147ac0b39675769e55a0f0e7fdd3641b47963661	1
25	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
2	0x2836a6567021405f9ffd926e72d74979cd3485ab	1
3	0x379bf56c99d1468cf434ee583d895e8a9d4999f8	1
4	0x16ffde458a916dc2adcd54a3b3122e8ff46dffc9	1
5	0xdff8cc078948284873a72c2a54aed0748c82bee5	1
6	0xf49584d20919428f10bd2091ec2bdbf9cbcf4f37	1
7	0xfb27a574d054a09fb0a8e2fd0b685598fbba47f9	1