0x84f4d3d7ae4422643e732b7c7246b8d65ed90da3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	77
2	0xe33417797d6b8aec9171d0d6516e88002fbe23e7	21
3	0xc5a8859c44ac8aa2169afacf45b87c08593bec10	20
4	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	15
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	10
6	0x5195427ca88df768c298721da791b93ad11eca65	8
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
8	0x34bd421c7948bc16f826fd99f9b785929b121633	6
9	0x2d7b6c95afeffa50c068d50f89c5c0014e054f0a	5
10	0x311999ee72b5826d664fd4f3ac09c0c462effe49	4
11	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	3
12	0x731ea4ba77ff184d89dbeb160a0078274acbe9d2	3
13	0x092e793afe54366601eb7ef7e63b6abb93edb485	3
14	0x645830ee2c984bb6ec14da7eeca8ee30b399fb11	2
15	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	2
16	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
17	0xa1eb04db7a0ffd6e458b1868660a0edaf8199fa9	2
18	0xae6d24d41dca1cdfa7a0d23eeb5d35eddc321d97	2
19	0xb33ea0a96f7693b10699ba2e9417908c583c45e6	2
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
21	0xdcbb52e10a6c3de9e6a17b40dc127a2d1eac0048	1
22	0x394dcfbcf25c5400fcc147ebd9970ed34a474543	1
23	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
24	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	1
25	0x2b5634c42055806a59e9107ed44d43c426e58258	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x34bd421c7948bc16f826fd99f9b785929b121633	6
2	0xda45daae9df99c20857acaf0f9bfce96a877ce78	3
3	0x60ab11fe605d2a2c3cf351824816772a131f8782	3
4	0x53463cd0b074e5fdafc55dce7b1c82adf1a43b2e	2
5	0xe8d0c5d4ca958c8619ab1b98ca901d65340c48b1	2
6	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
7	0x306d5e8af6aeb73359dcc5e22c894e2588f76ffb	2
8	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
9	0xb33ea0a96f7693b10699ba2e9417908c583c45e6	2
10	0xc1f1180fdf09d9652ad3f659f717984d4ed834de	1
11	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	1
12	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	1
13	0xef0a187f19d53da270873d48c87133523c419636	1
14	0x201f3fb70f212dfb8cd0abcc5be82189225a148a	1
15	0x21440d38f141b73620466a6def5ff206fa9d0e63	1
16	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	1
17	0x35013a36bfaa20dc612704bc1e6d392c7bdf36aa	1
18	0x68437aa8b992ba168f60db8f3418858069bbe94c	1
19	0x80726b5160490169dc1ba5983621cbca9b53df15	1
20	0x912d2e645e718b29da3c1d969effd5b91189a815	1
21	0xbd65a8a6ecedc630d7db40679c6179eb0795a287	1