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0x6532c485edb0fb972f6235400966b802efc0e0ea

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	12
2	0x8be87bacda6226e7ad58b3715b544460c7a946a0	10
3	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	3
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
6	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
7	0xeed86b90448c371eab47b7f16e294297c27e4f51 CoinSpot Delete label? Hot Wallet Delete label?	1
8	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	1
10	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	12
2	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	6
3	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5
4	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	5
5	0xc5c0bbcf5cbb2040161a85b31211f4eb5c0204ff	2
6	0xaa59ab978d6258c33826369b827e10a3c369d9ac Depositor Delete label?	1
7	0xb8a2ceead8d26cc6dbebfe1f17eddec6b376ae8b	1
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
10	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1
12	0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZENT 2 Delete label?	1
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1