0x6d09472231f8bfb40ffed84fa59c3e2307fff65d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	19
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	14
3	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
6	0x42dc966b7ecc3c6cc73e7bc04862859d5bddce65	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	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?	3
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
11	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	3
12	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	2
13	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
14	0x81a51238d9ce0b10043243bfa38b2f1f34db80be	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x887cb5d7f1b205689af04a0e5e6224d20ce21d92	1
17	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	1
18	0xae5d9d21588cd265ff1fa94e21ea1b62f1901188	1
19	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	1
20	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
21	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
22	0xfd76285aaf2e3109fd1c1e72454b36cf7f96a8ce	1
23	0xffb94c81d9a283ab4373ab4ba3534dc4fb8d1295	1
24	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	1
25	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba1b490d4e09a0c19f56ed848e2753e75b4e66df	6
2	0xba1bcf442c4eab4a3369f92f6df9313a818e66df	6
3	0x001c9fb0e04a3e622322dd7dde5df7d7d77e1865	5
4	0xba1b70d984820e94bb7d3d799b3bfecac6c966df	5
5	0xba1e1c5aa43ceab2dbd6aae0b8507b7a7b4e66df	4
6	0xba191f1248dc03560fb5aa40e66a4bc4904e66df	4
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
8	0x4d0c345884a2181380b686b810ca6bcef659a9da	2
9	0x90d47f0ba3195f632b8fbc5402e4515bd3053be7	2
10	0xc15a2962cdbecb967d798af0a862a0316ad9735e	1
11	0xffb94c81d9a283ab4373ab4ba3534dc4fb8d1295	1
12	0x3a0b5bf42d795b28d0eda110a03bf95cd2529927	1
13	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1
14	0x6fbb9af07d9c419b5d745fb0199936557dc4fed3	1
15	0x90388bc9c98a0206f2839606ae55037bb575c589	1
16	0x90d446a856a1ce5d6fb2b1081facd7b0f7d93be7	1
17	0x90d7a1aba0694d087ce05e6c29076f796ab03be7	1
18	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
19	0xba1b86982394ff3ddb60c21db19f714636ed66df	1