0x637120bd615b7455a0a3c8e01ddbd0fdfd0623fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	9
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	5
5	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	4
6	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x23201344493fae9e9daf3279e930bdb0d4e5d5ec	3
11	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0xbdd292a8ac7d426820bd0819c697b31c152c9ae6	2
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
15	0xbbb9bf440d0f686487925fef3b0a0f9aa67753f6 HEX-USDT Delete label? Uniswap Delete label?	2
16	0xc1e1998cabed811fc532eb2db67139234ae58e29	2
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
18	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
20	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
21	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x5880a0e3a5716938fb956849187a0cf8ffc9c532	2
23	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
24	0x5c28b5f471d97f53fcf132f16f9f3c0c888c1a01	2
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
4	0x3638b5f03a818835026cb3282f8131095a00209e	7
5	0x572f6fb67d2b3a49fb191c091623501948fca7cd	6
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
7	0xf075d82d37155e0779c86da1fd9d22ef8dff92b2	4
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
9	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	3
10	0x04aed11a6d50d06ea8b8b71fed45e2cb86721a07	2
11	0xa3d6f42aec1cb45bd7c499306c908697eaa33b05	2
12	0xbbb9bf440d0f686487925fef3b0a0f9aa67753f6 HEX-USDT Delete label? Uniswap Delete label?	2
13	0xbdd292a8ac7d426820bd0819c697b31c152c9ae6	2
14	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
15	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x5c28b5f471d97f53fcf132f16f9f3c0c888c1a01	2
17	0xf687e1481d85f8b9f4d1f4d4c15348cef8e5a762 Bridge (ERC20Handler) Delete label? RelayChain (Zero Exchange) Delete label?	2
18	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
19	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
20	0x91e2188a04f491bace1c574db3b87e13b7d77f08	1
21	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
22	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x9e59745d524958d4a81e81417d9555ce8ae19192	1
24	0xacbf3c973eeec20c573ec930ce31198afb4ad0d5 REVV-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xebc86fb12ab0ffac6cbcafce2f049bfe7efada0d	1