0x6e3e80d88fd4e3417831b8686db83fc36dbe5fee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	739
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	307
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	208
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	177
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	137
6	0x4ef40d1bf0983899892946830abf99eca2dbc5ce	136
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	121
8	0x0093e5f2a850268c0ca3093c7ea53731296487eb Hoo.com Delete label? Hot Wallet Delete label?	118
9	0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb	116
10	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	91
11	0x76481caa104b5f6bccb540dae4cefaf1c398ebea	69
12	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	65
13	0x74948a441fa42ae60fc39e993ed0a81041186566	62
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	57
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	41
16	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	38
17	0x85b931a32a0725be14285b66f1a22178c672d69b	37
18	0x7915889a94f624cff2164b7e0a12362be318c317	36
19	0x708396f17127c42383e3b9014072679b2f60b82f	36
20	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
21	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	34
22	0x9339227db67f747114c929b26b81fe7974436b94	32
23	0x7d34f36bdd18e67783df5d4df9092c83614f9033	30
24	0x564286362092d8e7936f0549571a803b203aaced	29
25	0xd63d28282eeeace4d4d2c67ebb798f3a2ca782b1	28

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2004e0c8a777fde1f841650b23061af42792c83	279
2	0x810290d4cbccc6c7c586b78abf0e506ad7b2964e	275
3	0xc860c287179d07d0e5c233923b4c51135afc6f33	267
4	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	179
5	0x2829d2447845b25d220a777b75a1980fba255417	142
6	0x583fa8816d0388d4ce521253c81f56d2147d0e0f	139
7	0x2c89deb2f68e3cd642002ad444ff0829179a1710	117
8	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	98
9	0x8305d23f80dd448aa44e34d4b126c4055e355378	85
10	0xe0deb97487bddf4c28ab1aa169179db0da625b29	79
11	0x9339227db67f747114c929b26b81fe7974436b94	76
12	0xa986f2a12d85c44429f574ba50c0e21052b18ba1 Uniswap Delete label? XYO Delete label?	68
13	0xb7e259534965751dfe3be587a9dbcf87e6f1684a	68
14	0x74948a441fa42ae60fc39e993ed0a81041186566	64
15	0x92330d8818e8a3b50f027c819fa46031ffba2c8c	61
16	0xf04543fbf20daee9b0357db966428ef2a4ae0f5a FTX Token Delete label? Uniswap Delete label?	59
17	0x00110f158e53a4a4607090d014eaeb7eb524a1ea	52
18	0xed0750d1cde009ffad6d8280d07106f74df9fca7	50
19	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	50
20	0xd63d28282eeeace4d4d2c67ebb798f3a2ca782b1	49
21	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	48
22	0x6841de32d4a0cee3c01e58526afce1b3a1b533b9	47
23	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	42
24	0xdadf443c086f9d3c556ebc57c398a852f6a02898	42
25	0x6e8abba440a58421f5eec9892b19c1a72c55c992	40