0x5ed8061f801466103358a98fbb8e9625d73e69ec

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	44
2	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	22
3	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	22
4	0xd2b37ade14708bf18904047b1e31f8166d39612b	21
5	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
7	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	8
8	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	7
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
12	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
13	0xd72cd83afba0dcfeff95d463adcb2b8def6aa623	3
14	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
15	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
16	0x6755767080704920fc8f55c9709866777fa46b63	1
17	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
18	0x0092905d378252b643dc1b3fc3f5d5b66c122bc0	1
19	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
20	0x8a4b4c2acadeaa7206df96f00052e41d74a015ce	1
21	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
22	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
23	0x52414c8b908e9a75c3c8704b2ae5e39ab7156c05 UniswapV3Pool Delete label?	1
24	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
25	0xb01fd7bc0b3c433e313bf92dac09ff3942212b42 StakingReward Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	19
2	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	15
3	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	9
5	0xf60ba454a5906478dd592f81d936a8bc670bb496 HitBTC Deposit Delete label?	7
6	0xd2b37ade14708bf18904047b1e31f8166d39612b	7
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
8	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	3
9	0x8979a3ef9d540480342ac0f56e9d4c88807b1cba REPv2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
11	0xe68fb776c4307c2146d7c0c1b6f51c3fc74a66d3	2
12	0x2c59a3531951846d8143cf1b34b3045bb1941c9f	2
13	0x1a07e6bcfbf312cf270e1ca433d5d68ff71ed3e4 HitBTC Deposit Delete label?	2
14	0xd72cd83afba0dcfeff95d463adcb2b8def6aa623	2
15	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x7c2b0b35584837475f45b6771fee2f8d31edfaad	2
17	0x8ee835343fdd8b32cef6367eefa3f38967d353f1	2
18	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
20	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
21	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	2
22	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
23	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
24	0x2e714d8d309b57b804cbd06be12315b5d5bd0ba9 Gate Deposit Delete label?	1
25	0x214e74ced3d66568a3af0872e129d5e87183a301 KuCoin Deposit Delete label?	1