0x8aef2fe85cae6e3bf8d5d3fdb10b6c9a8dfd9b06

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	171
2	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	45
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	33
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	27
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	19
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	18
7	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	15
8	0xab7ee0c0be9b5d650f94464243bd32490b7e381f	12
9	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	12
10	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	7
11	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	6
12	0xe0a616c3659be29567e08819772e6905307adf21 Hot Wallet Delete label? XT.com Delete label?	5
13	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	3
14	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	3
15	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
17	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
18	0x0fa02689b1c43b062dad768b22261c086369c7d4	1
19	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1
20	0x42dc966b7ecc3c6cc73e7bc04862859d5bddce65	1
21	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	1
22	0x6575c6733774f0b243f7214b093e981bbf5b24ad	1
23	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	1
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
25	0xab5c66752a9e8167967685f1450532fb96d5d24f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	174
2	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	1