0x62a35a65e085e847258ed8926f7caadef76614be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	40
2	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?	18
3	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	6
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
9	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
10	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
12	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
13	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
14	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
15	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
16	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
21	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
22	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
23	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
24	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
25	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe6b27e8aa82ef0729329f23ecd53e107fc669021	30
2	0xb1b3903c555f7271b68b7e240fed2d6763b01f19	29
3	0x3192a04f759b78f5dfbccbceb824dd3c0a817c25	13
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
5	0x0a69148931d46c78915323bdb8f018ea888970fb	2
6	0xf3ab658d0ddc47effbfc7cafd9781a6ae96d4854	2
7	0x9e32433c8bf2909f378d9bde7da34f85e84e2fca	1
8	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
9	0x0be03488937ad9ff5b3a97d385bac8865b625950	1
10	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1