0x874d8c7310b910e6b8219d2a5982ef87ed1676b3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	43
2	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	12
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	9
4	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	7
5	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	7
6	0x19e0466a18e5a375621b327ce781c64b84443a1b	6
7	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	6
8	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	6
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
10	0xcffbd1f95fa372974b18c5fc9b06dc959d6d570d	4
11	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	4
12	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
13	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
14	0xc6526b5a9d2fd529e1ff3b4fc5d9467002f47cc4	3
15	0x40c0ee15029f922555ac9b1cae238066f4139913	3
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
17	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	2
18	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
19	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	2
20	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
21	0xc04744ab87a4c37afd91680ef280b96ee21a026e	2
22	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
23	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	2
24	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	2
25	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcffbd1f95fa372974b18c5fc9b06dc959d6d570d	36
2	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	8
3	0x4806d62da928d608f91ae41ab6ec62aad6fd28da	8
4	0xc48d5d616ec249d83b86a2ab7ff1a5338a243e52	6
5	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	4
6	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	4
7	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
8	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
9	0x8aaa93dcd8135007d414b4ed94413a6cdd22cc20	1
10	0xad87299980aef40672e666277fa07385d88721b1	1
11	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
12	0xbed7cf89c8bacb10e567d0baa08e96a76d7cd0cc	1
13	0xc6526b5a9d2fd529e1ff3b4fc5d9467002f47cc4	1
14	0xdac7bb7ce4ff441a235f08408e632fa1d799a147	1
15	0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202 Kyber Network Delete label? Kyber Network Crystal Token (KNC) Delete label?	1
16	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xfaafd42c16fa3b6ecb27e3334b7fa4e7e1cfe842	1
18	0x0000000000000000000000000000000000000001 Burn Address Delete label?	1
19	0xfb85b9ec50560e302ab106f1e2857d95132120d0	1
20	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
21	0x02e8e79cd2e7cf5333d73729a327db8ff515d8e0	1
22	0x146a499d6c048af61e65f0d0bd9bc482909013a1	1
23	0x1c9d5fbb4993cbfe537047e716c5f62bea1d3cc0	1
24	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	1
25	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1