0x89f1056200023bafd97512e6065488071f8cbb72

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	13
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	11
3	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	8
4	0xad1ca0dac932bf75132d886d4c4afb510a01a979	6
5	0x263b2d56f106400ae2be9b6dea630b5ce64a3758	6
6	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	5
7	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	5
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
10	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	3
11	0x642431623ae5d73c19fc931aaea0d4677303880c	3
12	0x84674cffb6146d19b986fc88ec70a441b570a45b	3
13	0xf6a2a67c8fe261d11828608b0548409ff06c6aea	3
14	0x85d8371b2eb5c462da1ace6606e03d75e1dc30de	3
15	0x2b5634c42055806a59e9107ed44d43c426e58258	3
16	0xa3dfbf2933ff3d96177bde4928d0f5840ee55600	2
17	0xab659dee3030602c1af8c29d146facd4aed6ec85	2
18	0x1fa69a416bcf8572577d3949b742fbb0a9cd98c7	2
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x64a07ac478367245f4a84b96d5ecb8df1691e425	2
22	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	2
23	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
24	0x3bb0293900bea7897555ac2f38d59ce071b890b5	2
25	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	11
2	0xabb32163eac496eaa5545688f84bc2d627738989	8
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	5
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
5	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	4
6	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
7	0x59b5410ada084131e198e34e4c528b641b2de994	3
8	0x5916953296edf0996a0e77488b3af450095e2a35	3
9	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	3
10	0x87bf1619598c04220a3c69d9eeecb27c64625a79	3
11	0x7c90784d6144967bf7b8c89ca06a3629d8abe642	3
12	0xf0c4d1369a46e7c5d120f4b85b78e9a9ce9fa832	2
13	0x0652687e87a4b8b5370b05bc298ff00d205d9b5f ONX Delete label? SushiSwap Delete label?	2
14	0xca166ffa01185c682c523cc79e6d3b3c6d645778	2
15	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	2
16	0xb592d3fe4c8b18b6760d59247b061a8bd0077d55	2
17	0x00000000000000000000787b0053a3a8866facdc	2
18	0x84674cffb6146d19b986fc88ec70a441b570a45b	2
19	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	2
20	0x577af3dce5aaa89510135d7f6e095e33c06b8b1f	2
21	0xc01e75afbedd5f9b9b8bcc619852d839b182cd38	2
22	0x30d1a19ea928ccf46634cbc2944d2d89be636f22	1
23	0x21a7afa9f7e2d48bfa8e8f384d77f3b5c19a5add DINGER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x5cbe98480a790554403694b98bff71a525907f5d	1
25	0x59bc648c9d52439a0532b7cc82580249b097e994	1