0x8e5eb8316af2b19f38755e57750bbb87c2e246b9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	136
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	36
3	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	30
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	30
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
6	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	20
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	18
9	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	17
10	0x8507673bee915646a7e837b9e90d6494c303e6fa	14
11	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	14
12	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	12
13	0x6660551884b1ccc968662d72c2e6897a1ca4bfac	11
14	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	11
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	11
16	0x0c657cb612ceb66b51065184a74ff3cfa70b6aca	10
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
18	0xc9c9c0c9a70355b0afb47571c37d6f7c5220e36d	9
19	0x81ef0c70fa76c8e7563cb26ee34a2e7f2a77c410	8
20	0x4735eb2b143a395b97453dbb73b15fa6c46c4d3d	8
21	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	8
22	0xcbbe436425a115dd0d38c576f4cc78bc2a3fb740	8
23	0xe862cecd03f2351a111315123d36ff2c8fb9bd2e	8
24	0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f GUILD-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
25	0xe13cf2d5d235aa25b489f55e4a940f8715d8d5ae UniswapV3Pool Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5e0c2ba9047e94d6fdaef48e21f29ff1ba7ee19	253
2	0x9eafea438bf35f8f5f32a8c35b5c064acd3f3412 Gate Deposit Delete label?	84
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	83
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	82
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	59
6	0x79dfb99b59057e1bdc6414d9193f515c1eb706e2	19
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
8	0x33f968df775f555a772b1073b651d147becdea4a	14
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	10
10	0x7d47fe1217da49e2e61d507fd77f3a726f7b1022	10
11	0x81ef0c70fa76c8e7563cb26ee34a2e7f2a77c410	9
12	0x91f2b47baec441abb48ed7c61e150ad0831e27a7	9
13	0xae172c8e06dfc37445786ce70c0cc96c3f7adea4	9
14	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	8
15	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	7
16	0xcbbe436425a115dd0d38c576f4cc78bc2a3fb740	7
17	0x4735eb2b143a395b97453dbb73b15fa6c46c4d3d	7
18	0x310e062ba38b6fdd06c7c7f075f41f1793f97965	6
19	0x55f089d5f6aedfdacbd5e3acb0e8f31fbab44088	6
20	0x454c8b4dc6a2affe669a3db1633133f7d305e305 1inch Delete label? Aggregation Executor Simple Delete label?	6
21	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	5
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
23	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	5
24	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	5
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5