0x8b5de3d4b7c3d714e6abbfff6ec9627d78a0c0b4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x750b9848b8f4956a41f6822f53ac1f80b4486bde	37
2	0xef2efc10fad9bccc7059f8933e0bf473d7b2b0e7	31
3	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	12
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	11
5	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	7
6	0x23696914ca9737466d8553a2d619948f548ee424	7
7	0x6491f4cf9c084ef8fc055eaaf735bdceccf69370 CRO Defi Swap (CRO-SWAP) Delete label? Crypto.com Delete label?	6
8	0xbddccf71a2557a14d87d16cf554d5544cebfc1df	5
9	0x4087d0e6e513f260de87408bee9334a5742cfdf4 CRO-USDT Delete label? Crypto.com Delete label?	4
10	0xf02553b9f908ab61f4c1fc0af9a488c76f8ecc85 Crypto.com Delete label? WBTC-WETH Delete label?	4
11	0x1b755d4bd50f51f96411a757449450f9d747caaa	4
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
14	0xceb90e4c17d626be0facd78b79c9c87d7ca181b3	3
15	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
18	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
19	0xeb305caf30172e44372b801d15ebf20f0e7ef14e	2
20	0x6aba3e56aeb3b95ad64161103d793fac5f6ce4f7	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
22	0x564286362092d8e7936f0549571a803b203aaced	1
23	0x85b931a32a0725be14285b66f1a22178c672d69b	1
24	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf28a0ee6ac65f849a70833b2b80c00e21b93e07	17
2	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	14
3	0xbe1e98685fb293144325440c16f69954ffcb790c	14
4	0x8b59be2fc6fccc2256cc4841843a13ce29da16bd	12
5	0x6491f4cf9c084ef8fc055eaaf735bdceccf69370 CRO Defi Swap (CRO-SWAP) Delete label? Crypto.com Delete label?	12
6	0xf64fb4896dd162fefbb39c57438d70952223feb6	11
7	0x1b755d4bd50f51f96411a757449450f9d747caaa	9
8	0x35e8777ec43cb99e935588dcd0305268f06c1274 CRO-USDC Delete label? Crypto.com Delete label?	8
9	0x97d9877ff71e514864f7bfc37abda73d13245f55	7
10	0xbddccf71a2557a14d87d16cf554d5544cebfc1df	5
11	0x5304e9188b6e2c4988f230b3d1c4786d9e05fadb	4
12	0x167d87a906da361a10061fe42bbe89451c2ee584 eliteness.eth Delete label?	4
13	0xf02553b9f908ab61f4c1fc0af9a488c76f8ecc85 Crypto.com Delete label? WBTC-WETH Delete label?	4
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
15	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	4
16	0x4087d0e6e513f260de87408bee9334a5742cfdf4 CRO-USDT Delete label? Crypto.com Delete label?	4
17	0x0fdc86703c938e3e1cbc9e14f21c6bf709c13acc	3
18	0x1b7548aee094dcf61e16e8d5eb25cdffc847caaa	2
19	0x8a45f1953df2752b2e1c0a2fafd9ee6e3024e73c	2
20	0x5fe0becf050a2bba31a994f0585350c3a473b56f	2
21	0x23696914ca9737466d8553a2d619948f548ee424	2
22	0x6aba3e56aeb3b95ad64161103d793fac5f6ce4f7	1
23	0x873056a02255872514f05249d93228d788fe4fb4	1
24	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
25	0x2e5b1804c83ee608cbef8a59b09ad35714353a64	1