0x58827ddb4a29b852ed0455a592619d2a2f26633a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2112bbc462c62f6526d452e09cb7c848105656c	12
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
3	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
4	0xacc04da53c239f0fd1b7034b98ebe985609c05a1	5
5	0x86bb63148d17d445ed5398ef26aa05bf76dd5b59	4
6	0x465da9c386c240225f1050a2c561e77890ef2f61	4
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
8	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	3
10	0x75ee8e16ba3c3c18e46f08150207b558f0ecd1f6	3
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
12	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
14	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	2
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
17	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
18	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	2
19	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
20	0xb3942c9ffa04efbc1fa746e146be7565c76e3dc1 SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xb42eede6ad429b38da26817aeb163f216e34b7f8	1
22	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
24	0xe67b950f4b84c5b06ee36ded6727a17443fe7493	1
25	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	4
2	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	4
3	0xa07fbb0ce8a0a926e64aac14b9a85dae52297ffa	3
4	0x387a001aa8cf7001884e534945a26caafc50ce12	2
5	0x8f1a32f3946d7c094247f626cbd114dd451b21c1	2
6	0x2b9f64c284816befe2dca500b8e5cebd6ec8db46	2
7	0x2b9fd9e3138f19135587ff8b7c1ac91fa9eadb46	2
8	0xec19e912c85d37da13e1adf4d90071ab425f2823	2
9	0x5501a36b1313ac5d27e85418acd2aa4564f50b44	1
10	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
11	0x8bbb15909ea1167c0ed82b2b27fb9a94878a1643	1
12	0x061148876d07ff8d3b50e2c127706fc17f554df0	1
13	0x266f8184f458bae466adfae44a67b8d6203e4565	1
14	0xa27244b84aa212a9b4c47811e20a16dbde531578	1
15	0xabf39741fc691c3a0e287e3a2596b60ffbcb1756	1
16	0xabfaa6857ca87e18eabfc627e827c8c38afb1756	1
17	0xadaac8492c7eee41041f2d2dface30064b85e566	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x266f2df47796e6f34d6742f6aeaf0b4cd7154565	1
20	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
21	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	1
22	0x061d643024ee5e52dd50af0b4f1401fefb554df0	1
23	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	1