0x59f86e850d12f8df67432fc1592ad717e7bc79ef

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	5
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
3	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
5	0x97e12bd75bdee72d4975d6df410d2d145b3d8457	2
6	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
8	0xa13ed2142dffc5b38a80b2b178bab608d069d202	2
9	0xcce8d59affdd93be338fc77fa0a298c2cb65da59 Bilaxy Delete label? Hot Wallet Delete label?	2
10	0xce32620362e6d201b9fc9eae1d1a9b69bc4e5b15	2
11	0xd29b759b2aa2074a110803c2f9d55a5e417daf53	2
12	0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7	1
13	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
14	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
17	0x9ec5149472db6acffb9023a47d37b4ecbcf68a4b UniswapV2Pair Delete label?	1
18	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
20	0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b	1
21	0xd42b0ecf8a9f8ba9db7b0c989d73cf0bd5f83b66 Seawise.ai Delete label?	1
22	0xe9d6de22ddeefda405fea20026cf2e3f92745b97	1
23	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
24	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40a4eab4cf790cc6c112b4fe1f29cd3132abfb8c	14
2	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	8
3	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x131272f2432973cada22f0220eb45a2013997409 KuCoin Deposit Delete label?	5
5	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x40cde9254d4fd3f41bfc08121823bf20183a8f24	4
7	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x861dd62c794b6ac0ff6fa73a78d9821302d064ad	4
10	0xd477f9d967b95a8342e62d6b45582c0292878f8b	3
11	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0xbc530bfa3fca1a731149248afc7f750c18360de1	3
13	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	2
14	0xc6d87c41926c91f475f81bfd6491a169ba8834ec	2
15	0xd050430dd432876cf5622ff60c4dc106b64fa753	2
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
17	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
18	0xb64c53d50c4e1b401990d2957c92230abb04f5ff	1
19	0x7a95746ae9c21be32b60050b95e06b4c4f8c899d	1
20	0x47feae4b320e1b45dcfaa5a9eb9aadf2bd7dce17	1
21	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
22	0xce5be4b74b6217d14606c744ec8024562a56e406	1
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
24	0x543842cbfef3b3f5614b2153c28936967218a0e6 ELON-USDT Delete label? Uniswap Delete label?	1
25	0x141953e5c86dbbfefa40677500c624ca97cc8089 Upgrader Delete label?	1