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0x5d3014a61ee08dc652cbf5378e164749300a01ad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	40
2	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	27
3	0x8329d783f96e48d50f0f1f5a3c7f83b73a5c0218	7
4	0x59562cc9e4c3c29d180a486d268011b512e6a499	3
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
6	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	3
7	0x7c5830cb1a1efe898dcd5cf401165cb952508ccc	2
8	0xe4ea1914ec4b6e4e97fe13e55b2f1f09641ff28d Nexo Delete label?	2
9	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
10	0x2009bbf0cd862cb8fe1bff52c28bbb932c23354f	2
11	0xf81b45b1663b7ea8716c74796d99bbe4ea26f488 Hot Wallet Delete label? Ourbit Delete label?	1
12	0x09363887a4096b142f3f6b58a7eed2f1a0ff7343 CoinSpot Delete label? Hot Wallet Delete label?	1
13	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	1
14	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	1
15	0x77ae0e40df7af92620252e594dc449f85e77e989 Nexo Delete label?	1
16	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59562cc9e4c3c29d180a486d268011b512e6a499	4