0x5651c4da26a06e5836b1abf5a8df5545a9c10f92

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xafedf06777839d59eed3163cc3e0a5057b514399 CoinEx Delete label? Cold Wallet Delete label?	20
2	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	19
3	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	17
4	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	10
5	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	10
6	0x42a178633240601d3485e1f51d8b62ea58c9b5ae Gate.io Deposit Delete label?	9
7	0x94372cc8bf179d1797fe6e5a6dd3d724ff95d953 Gate Deposit Delete label?	8
8	0xc3dcd744db3f114f0edf03682b807b78a227bf74 BingX Delete label? Cold Wallet Delete label?	8
9	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	8
10	0x88a1493366d48225fc3cefbdae9ebb23e323ade3 Bybit Delete label? Cold Wallet Delete label?	7
11	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	7
12	0x1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca	7
13	0x3c6b16c674009910acb54daf5fc95eb20f1dd096 Gate Deposit Delete label?	6
14	0xc882b111a75c0c657fc507c04fbfcd2cc984f071 Cold Wallet Delete label? Gate.io Delete label?	6
15	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	6
16	0x19184ab45c40c2920b0e0e31413b9434abd243ed CoinSpot Delete label? Cold Wallet Delete label?	5
17	0x941b4fdb4b1533ab2cc8b90ff0700f658b4aa642	5
18	0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc Bitkub Delete label? Cold Wallet Delete label?	5
19	0x6cdf94520d00ef13b9b56f3815107b9529b8957b Gate Deposit Delete label?	5
20	0x55ac87e54019fa2e2156a0faf13176dcddfa16ce SoSoValue Delete label?	4
21	0x57b4211856f65927d1d176efc576713fb5afc278 BitMart Deposit Delete label?	4
22	0xab5801a7d398351b8be11c439e05c5b3259aec9b Vitalik Buterin Delete label?	4
23	0xbe31a54c78f6e73819fff78072be1660485c8105 Aave aArbARB vault valuable depositor Delete label?	4
24	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	4
25	0x742d35cc6634c0532925a3b844bc454e4438f44e Bitfinex Delete label? Bitfinex 2 Delete label? Bitfinex Proof of Reserves Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 2 Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label?	4