0x6c42e3fe57de9eaf0a4ad65b303a63071f16668a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	234
2	0x05d25e812016edda18769220fa3e6106a9fad9c7	14
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
4	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	2
5	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
6	0xebda4632969d011af1db03cb14c9ada339ce2385 Gnosis Safe Proxy Delete label?	2
7	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
8	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
10	0x68750ab4303115ffa9bdd96eb2ae4e5da3b64955	1
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
12	0x7a68033f4480d0272618f2df998a5fc54bd02c46	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x8dc31772d8fb66dd83f8f6fc969622852204a1de	1
15	0x165fbba3b9c427daa096cbbd55b87805c0ae0fe2	1
16	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
17	0xb5fed8992da7135bf6a9a67aaaa280f42812162c	1
18	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
19	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
20	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
21	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
22	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
23	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
24	0x05d2b7a5c145412a7227c933621ff1edc3f1d9c7	1
25	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05d25e812016edda18769220fa3e6106a9fad9c7	225
2	0x05d0d6e320901a5df94fd70a013fb119fcf1d9c7	181
3	0x05d225b21747bb436155b1a309170517e8f1d9c7 MEXC Deposit Delete label?	146
4	0x05d2ea0946f42064fff0dedc609450e39dacd9c7	11
5	0x05d221f5022cfce01c9f6fa9c8e0053a1495d9c7	11
6	0x05d22d2876a3dceadd48afa9a809056c1268d9c7	9
7	0x05d2b2bb9e989301ca1781e2c76c527e98f1d9c7	7
8	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	5
9	0xc4fbce5f0b8120d58c8443e82e7e508037235f98	4
10	0x05d24176703e6f1beb7719ccbb4c92ba7d76d9c7	4
11	0x68750ab4303115ffa9bdd96eb2ae4e5da3b64955	3
12	0xc4f9d6e317b4e5db7a8eafccc39a0aa0de235f98	3
13	0x05d2bf43a68fe3558c32506618ba4f26dc21d9c7	2
14	0xc4f0fc17d8ac0a9086d821c05d86b3f135725f98	2
15	0x05d2d6ee3de3bc9a2d26e0acbc33fe8ff061d9c7	2
16	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
17	0xc4fb1fe7eff099c55d221ffede4840cd40725f98	2
18	0x05db911bb2490891bf913796e4b1655f43f1d9c7	2
19	0x05d2381ffb4865de07102c2fc34d48018127d9c7	2
20	0xc4fb13ea16b5a41a0385edba34d35d77df6c5f98	1
21	0xc4fb99b28f44e9e1246d45b42c32a9b796635f98	1
22	0x05d2b47c02538ff3c88033e680045fc8ff6fd9c7	1
23	0x05d192d798c1850d81c1493a577092f35068d9c7	1
24	0x05d2dbdc21b911593ed1264af6431c85bc60d9c7	1
25	0x05d2832a326d668ed5901e48e785975048ccd9c7	1