0x6da964fe5c4796deed8bfecb2aa22fba1a03e778

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	34
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	30
3	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?	21
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	20
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	17
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	16
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
9	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	7
10	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	4
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
12	0x68841a1806ff291314946eebd0cda8b348e73d6d	4
13	0xc4862a6e1c1552bce246e3dc7e7fc0f7bc647bfb highriseworld.eth Delete label?	3
14	0x11b113383ce08e84001dc614f141ae4c27221e31 Hot Wallet Delete label? OKX Delete label?	3
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
18	0xecd7b7f5bbe7df51ef19e953d6af5f39541fb524	1
19	0xf443bbe00c6f688aa70998cc3c71fdf327e9b2e3	1
20	0x013cefdc368a4ba25ac746b82ce79fc4e3e378fa	1
21	0xfd7093660dfa3cee386087fa90cdd28b91505031 Uniswap Delete label? V2 Pool Delete label?	1
22	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	1
23	0x102238febc7e1d37a285e6fa159b0bbe4b24ae23	1
24	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2198c7b378e794b6df0c9821ca9e92dd66b86a1c	2
2	0x91721f74adcfe5fb2f0478bcfccb231329644a5a	2
3	0x91727d2e49afada040a6d80813141b4003b44a5a	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
5	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	1
6	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
7	0xbdf03fbadf4e43fd857b60cb54fd9686366c5589	1
8	0xbdf0798a2c67db6a3dc0db360d13f47b0e035589	1
9	0xbdf84eb4564b56177bff293c20914d1a30a35589	1
10	0xbdf881f174a5a152d9dd9669d529627b1cec5589	1
11	0x21988307e4765bfd6e89f9e9b5bbd33ebfa16a1c	1
12	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	1
14	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1