0x543a3dba8948463a5413b3008a35f7029771be7f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	81
2	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	69
3	0x3f2a6f0b3c637cf6dfb0c879329fe3c7bba4ee53	62
4	0x7563758b97d40a084c61aefb7482cc14cf47ab0f	33
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	32
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	29
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	27
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
9	0xa690621b1d2f8cc06de2de11e4cf69935f82655a Hot Wallet Delete label? LBank Delete label?	25
10	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	25
11	0x51dc6e8588311d56cea75b5bb769bccff32cd7c8	20
12	0xa63e8dda009e9079124c1e3678f4932bb8061f4d WalletSimple (BitGo) Delete label?	14
13	0x77d5f03822f94b39ad6117f6a46761ec5879031b	10
14	0xf20f5b2c8774ac498c8387c4a70a2cdb436432b3	8
15	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	7
16	0x24aee57bee69d076fedec0f6396dcc011d2daeb4	7
17	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
18	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	7
19	0xe0a616c3659be29567e08819772e6905307adf21 Hot Wallet Delete label? XT.com Delete label?	7
20	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	5
21	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?	5
22	0x00434c60ef0c340fca311ebe31b0e2b58f7376c7	5
23	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	5
24	0xa1b8a51aa3e5c4c98988b45eeabfc0baed08e660	4
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf206cd3dfbc873eee7843f1719fa7958b86432b3	46
2	0x1bdfaad3a9aa7dafc73a5442e7b412565e9e2374	43
3	0x1bdfaade3f58d920a47c32386a3122fa5a9e2374	32
4	0x00439463ee884178a6659f4cdf222ca93d7376c7	32
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	28
7	0x898a613acd9ef0ab5aaca14d1ca73f95ad1e1ef1	24
8	0xce6f7f7a72a4b3bb0e029d6aac927d9153493df0	22
9	0xfe026e6eb79787ddd86a9e93358cfa3698fe87be	21
10	0xce549f652c6ebde427add954043e16b0f9e3f4e2	19
11	0x007de143e5b6520789edfd2ba71e2e228b0d60e7	19
12	0x629d431df28ba913f7735ef7ee06b6a0f2d97979	18
13	0x1a6fea784494b4263f506d8db3a6e4153db1e870	18
14	0xb0b8b5be66fa29e10ab63890784b6f37a2a09b8a	18
15	0x6a790f288451285fa604ad7de23831ccd90561ca	18
16	0x073d132c62b257d7056972d9909601c22ca8094e	17
17	0xb348566c5b26b1f065e9f0139429d2f52ac05240	17
18	0xcd7feb482cdbe793c860622dd1b3cacdbefd73ca	16
19	0x51dc6e8588311d56cea75b5bb769bccff32cd7c8	15
20	0x01bff123b162b4bf6a371f9375e0b5a0d9e87fe7	15
21	0xd50faa978e6efb8e8da496435bedbdaccd212014 Kraken Deposit Delete label?	15
22	0x7a2a504f010f84e0e74c16b4dc53a753ebe01a26	15
23	0xcd7feb4d2bc8fa2e1ab643ea01b31e8bbefd73ca	14
24	0x2341781762f23a9820b61ff96709e6c7d3254c3c	14
25	0x0e32bff9bc24aca06ec56224caf9b006497c0614	14