0x8d8a21e744e8beca782827c6eb11ef8d36834761

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	37
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	12
3	0xa9d1c63958e4922d2f4192b89d4039dd5653772c	8
4	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	5
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
6	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	4
7	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?	3
8	0xea7d10e9b963e28a2a59429f44cd7922482000b7	3
9	0x6b9996877917e6624abac60f33c9efe00e120de1	2
10	0xc245dc39f9915c60194cacfbf078602ff01b3a1d	1
11	0xc43dca4cc8bc170261897863424cb7a53fd41eeb	1
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x4acfb448c585f6e1e8f2ab2bd415f399bd1b8e09	1
17	0x50634545b3b3ce98e2166748d2a66172afec8737	1
18	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	1
19	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6103489a2025ffa08eae39074b6b8a56a1ed80b9	23
2	0x1e9745d19168bfb35c2869eea4b7dc18155cc8a1	17
3	0xa9d1c63958e4922d2f4192b89d4039dd5653772c	8
4	0x208f693078701d5ca3e3d883b9c585a5c1e7345d	5
5	0x1e93e74cda6a5a7dd71220ae7e68f4380c55c7a1	5
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xf7628e2c9e91ad33622f373c63f56b7d09eb1007	3
8	0x1e97515ce8b7c744130986d857f3936aa667c8a1	3
9	0xa082a76c63adb5eecc302bdff935c50dd8b44df5	3
10	0xb3d73292c961d96cdb28b86380dda60e6d3716a2	3
11	0x1e999f035838ba18226097585173c4bfdf0ec9a1	2
12	0xafbca1436db16b60d095e86f94f19ab3057bb549	2
13	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	1
14	0x1e986747bfc2fbfef181897bc947469e9dc8c8a1	1
15	0x1e9836486795be56f2902d7dd5160048565cc8a1	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x1e9d10badffaa7b4f12d423d56ab7bb87f5cc8a1	1
20	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1