0xa1e488cc99edbac2a373f1b9738ed93f01facb37

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	112
2	0x3a96ad83dc6e9c5a6cbbe95bf67d33e59df77537	33
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	17
4	0x3a96256eb90a3f89f6d88cb1f18ca9d2b3367537	15
5	0x3a96c412cd5d45ac6ae90685abfa63fa6f5a7537	11
6	0x3a9679f14f66c049a1081788546f633786117537	9
7	0x3a968943115a681b2ce9e56934d1c709b7f87537	6
8	0x9ef54dc929db4d15fed36349d9ddc8db22fc118a	5
9	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	3
10	0x6990e7e90ab50c12111f99b84183d3fe298bb3e4	3
11	0x9ef594810e2fcaa13ac1045aa2fc512f5af4118a	3
12	0x99c2edffd4c7e7b52e7f90d83df4717297a08e12	2
13	0x9ef546aeeabe39f73f876daa1f35bc312478118a	2
14	0x3a9617132df8e360be9eed834a1a6eff93dd7537	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	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?	1
19	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
20	0x9ef5148740f23395a0db701ca19e323567a4118a	1
21	0x9ef5b229e9969daa2d477e41e9abec2ac41a118a	1
22	0x9ef5bd76099ee72b9fc7b3365444344fbd01118a	1
23	0x0430962a11d9d72a723cea52098184805cc8382e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a9e19b5dc5bfd71b5cd3c76986f76ffc0ed7537	277
2	0x3a96ad83dc6e9c5a6cbbe95bf67d33e59df77537	164
3	0x3a96745aeab0aa87494e0a3aa59d4471d9ed7537 KuCoin Deposit Delete label?	113
4	0x3a96c412cd5d45ac6ae90685abfa63fa6f5a7537	65
5	0x9ef50b5bed7b4d697bbe3063506c1b6da2c6118a	37
6	0x9ef594810e2fcaa13ac1045aa2fc512f5af4118a	31
7	0x9ef528ca3fb4fe389a01cfa387750594e759118a	19
8	0x9efd4d15068eb08edd5536cce53ff624da59118a	14
9	0x3a9679f14f66c049a1081788546f633786117537	9
10	0x0430778f8a9b36f4e689990cee9b4dfd7f96382e	8
11	0x0430962a11d9d72a723cea52098184805cc8382e	7
12	0x3a662ed19891ec6b4a6f62b4c933ed8926c57537	7
13	0x9ef54dc929db4d15fed36349d9ddc8db22fc118a	6
14	0x3a96d70451de61e614fb164c683084050e7a7537	5
15	0x3aaff75cab6f89c2412e0de149c1715aa29a7537	4
16	0x3a9623eac5acdd080322f8f1653f092894e87537	4
17	0x9ef575807c05c009609e88beef19b64c3083118a	4
18	0xf96575b7dffeaf75d377fb4452daf8f7b98b2740	4
19	0x9ef7eec0c82c45239a2a94060afab9d04cc6118a	3
20	0x3a96163812f5532ee820ca1dae93134d9e357537	2
21	0x3a96bf8465806492dd7f15b69c8f26c38d757537	2
22	0xa931acf9fd4088f007505ca8df24daef8cf0a617	2
23	0x3a96491c374a8faa7ab00ced21ac37fbf1c97537	2
24	0x9e41c53aa24318883fa2084ef0b691f99dc8118a	2
25	0xf965fd0504a77ba67de956c627a4ce6a67dc2740	1