0x968deed946e50c4893ba547938db8f0b81a5fa15

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	18
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	15
3	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?	8
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	7
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5
8	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?	3
9	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x8c8bb858623952a0e0126abeb09b3891b9c09e4d	2
11	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	2
12	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	2
13	0x48f928e9e64772230380e2ad9a04610bcde03594	2
14	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
15	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
16	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
17	0xab5c66752a9e8167967685f1450532fb96d5d24f	1
18	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xae614a7a56cb79c04df2aeba6f5dab80a39ca78e BAT Delete label? Uniswap Delete label?	1
20	0xb27c7b131cf4915bec6c4bc1ce2f33f9ee434b9f	1
21	0xba735f3ce2f9fd6879296e57e00bb210f6db4c22	1
22	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
23	0xc1b048c78aba666cd992d1733f4905e7f8e79af6	1
24	0xc1bae3510ce98f378027d9ddf061dcde49225af6	1
25	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc1baeb0d070bd306ca486f3ca4a89f5325455af6	13
2	0xac0d933ec61f86e0a843d5f54f8f3c95fde062d2	12
3	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	6
4	0xc1b129f627d7c9ec599a53d4bbacb66c44855af6	5
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xef6a9594a3db2b582b3291c30d4a043c3134660c	3
7	0xc1ba47d4d9caa02ddb9ab7f289a768c2ef3f5af6	1
8	0xc1bae1a31b227420f84cf384899910b9058c5af6	1
9	0xc1bd910b002d9bbdf444fb32430c1c9d40955af6	1
10	0xc1bebdaf305914a743a327e148bcde9a38255af6	1
11	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
12	0xc14a4a5e89dee814b6a7af0e413272fabec55af6	1
13	0x64bbe05f8b65f5aea0a5844286e1b393cd4c3111	1
14	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
15	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xb27c7b131cf4915bec6c4bc1ce2f33f9ee434b9f	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1