0x8fe20a849298a85b2ab8fe64da9ef2ba1096d368

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	10
2	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	10
3	0xee030ec6f4307411607e55acd08e628ae6655b86 ButterRouterV3 Delete label?	8
4	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	6
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
7	0xd2b37ade14708bf18904047b1e31f8166d39612b	4
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
10	0xf0b529f84bf6d1e6821cddc786fa52d0520b9e95	3
11	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
12	0x10593a64b7b7bb0ea29b8c01f1619ca8ff294b2f	2
13	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
14	0x3d8a489052fd169349f95222e657088b00d24787	2
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
16	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
17	0xcde090b8661eee1cb78d6d90ef1bf0fcf989b408	2
18	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x8ab54f9e6df35b26168847ea93dab9659ecf286d	1
21	0x92c4128a2544665851a753872f9234d91bf372bf	1
22	0x98330dfbca1139960fc41f2c6deb449cf95a7f80	1
23	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?	1
24	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
25	0xa8c16f86c3468ff13e1b8b6ca2e7d489de63293c BitMart Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	41
2	0xcdeb777770da376add42ba126b578d075d43b408	29
3	0xee030ec6f4307411607e55acd08e628ae6655b86 ButterRouterV3 Delete label?	8
4	0xae0fe1c3bf7febedb6eadfff0bb37a6173ee9a75	5
5	0xa8c16f86c3468ff13e1b8b6ca2e7d489de63293c BitMart Deposit Delete label?	5
6	0xcde090b8661eee1cb78d6d90ef1bf0fcf989b408	4
7	0xcde8d9ed3522f437e65e87afd5d84054b943b408	4
8	0x76e38634e7f752288031a48e3b5c591ba26ca820	4
9	0xd2b37ade14708bf18904047b1e31f8166d39612b	4
10	0xcdebff4f1121f0c0a748b144e8a9772bb016b408	3
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
12	0xd3633ee4aaa4a8f627761ca99c62064cc9cb76e2	2
13	0xcdea4fb47c6f179a7b0eb99b55eeed8801dcb408	2
14	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
15	0xb3d2e3f6770ec9a3b0918b4d04f68818ecef5c91	2
16	0xe053766e455a4c733fc4b6c8bc152486eaf0788d	1
17	0xae02fb5d6acb078c8a4498f4dc4af14f8eee9a75	1
18	0x2144cb1c1a3f5d0664b82f6cf63e65252383a301	1
19	0x21473cd778228d9a696a880588a835aa7062a301	1
20	0x214e6b132db7aa4ec338234a67d3e8f1649da301	1
21	0x214e70e5eb41dddb4d39c3cf126dda25d462a301	1
22	0x214e74ced3d66568a3af0872e129d5e87183a301 KuCoin Deposit Delete label?	1
23	0x81602ef321c46d73f5ba7f476947ae1a862957dc High Transacting Delete label? Route Processor 9 Delete label? SushiSwap Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
25	0x983525eb2088f600e72abfb6f344a3cb9f5a7f80	1