0xa23fbd03a5050fd597b043bedee6198df73d729a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	202
2	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	81
3	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	47
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	43
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	30
6	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	25
7	0x0092905d378252b643dc1b3fc3f5d5b66c122bc0	14
8	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	13
9	0x6de855fead4c2d5ba1491553ab79c8a3901fb40f High Transacting Delete label?	9
10	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	9
11	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	7
12	0x29a2dbc5fad0cb674550428a67143d7722c6c31f Centralized Exchange Delete label? ChangeNOW Delete label? High Transacting Delete label? Hot Wallet Delete label?	5
13	0xcfee548e43749db0cc871c4a74fce2f691b9feec	4
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0x00a6177c6455a29b8daa7144b2befc9f2147bb7e Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	3
16	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	3
17	0xd72cd83afba0dcfeff95d463adcb2b8def6aa623	3
18	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
19	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	3
20	0x9a1e089bd9f70b82cfbe0d9b20bac53dca85fa16	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	2
23	0x9a1e08949757a069b862b81f83f3c352ca85fa16	2
24	0xa1ed849d510c339a9fe381fd93e002c59913aad7	2
25	0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c EXMO Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfda1130026b939d8a86966bf52109ef693b0f483 MEXC Deposit Delete label?	228
2	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	38
3	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	21
4	0x327bd2afc185fc46cad198ee17c01e62b23ed3db Gate Deposit Delete label?	21
5	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	16
6	0xfda18f673c4d811e45761e310e8d88cb258df483	12
7	0xfda48d8005431b893c0d340c57800b833bb0f483	8
8	0xaa59ab978d6258c33826369b827e10a3c369d9ac Depositor Delete label?	7
9	0xcfee548e43749db0cc871c4a74fce2f691b9feec	7
10	0xc5c0bbcf5cbb2040161a85b31211f4eb5c0204ff	5
11	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	5
12	0xfda17b761d520c6f148176cea8e54accd08df483	4
13	0xd3d86bfe0f479e1da027df01399427de0f726158 Bybit Deposit Delete label?	4
14	0x61433bd8509914b757b850dbe090efc7f2cc2cf1	4
15	0xe5c69ffdbd275b53684e06b44ab5abb2bae9c233 HitBTC Deposit Delete label?	3
16	0x2eff6455dd61f7a6822f6cde46d6fb5f652b607f	3
17	0xfda18f691dbff3e98b39982778520bfd335cf483	2
18	0x3cf15fa79f50182f6196bf2473db3b72e7e5d9e1	2
19	0x65a60c1c88d5bc8c938996f1c60f148501ba0785	2
20	0x8cbad60b6894b46c1f2f062c8ef3711c514b5563 HitBTC Deposit Delete label?	2
21	0x580939906eb7851e38d61857a2c120d82af7e639	2
22	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	2
23	0x4e10a2f7e091a861c56734b424cb0dfddb36d93d	2
24	0x2664b87f7599c98ba5ac6f662cf9710e75dcdb0a	1
25	0x21bc0b3c3806066676506488d8e65787188dc922	1