0xa24a72015c521bb07c2fdadac2e295ec1f826e89

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	82
2	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	47
3	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	46
4	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	37
5	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	24
6	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	21
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	21
8	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	20
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	20
10	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	19
11	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	19
12	0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401 Hot Wallet Delete label? LBank Delete label?	17
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	11
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
15	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	10
16	0xed4783456e339c9550609f6c04b8694e31f19ef8	9
17	0x5c9bdc801a600c006c388fc032dcb27355154cc9	7
18	0x2fc6d186ac590015750e23322dd6dd2ad7bcbefe	7
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
20	0xe2a0099f3607804344c15e2451fe75f65d1fac16	6
21	0xe2a0f115f62d5e968e3459652e0af1c14c20ac16	6
22	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	6
23	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	5
24	0x5e3eb64efa95f171d0ff3b9361b86782a25302b4	5
25	0x2fc66be5f3d833100c5420f38513fd9da8e9befe	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3aaa346e4dfe987bee0cd58a6e56565aff739d46 Gate Deposit Delete label?	41
2	0xd340f73070d98a32615fd9e4dc96792c7ef25e82	32
3	0x18a82e34ad6c11d2bfc06fec22ed2b5f26c51c89	31
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	30
5	0x2089e79ab5bcfc1e217d4d16e864ab9a532e302d	26
6	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	25
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
8	0xd340aa40449913d05e8db26592b4f12afcf75e82	23
9	0xf53193cc0cbab1f3bb344a5a83a729b96fa5cf6d	23
10	0x296127bec4add566d68d1ab0e4e24eac9ef7ab17	19
11	0xf5310a664c78772c9d9d56966b58fd498723cf6d	18
12	0x1c49d9bc604ba784d4de9b0dfae01a7643c791d7	18
13	0x2961f45e17350ff07a17689f41b7d79cde9aab17 XT.com Deposit Delete label?	17
14	0xd34026ffcf877025e535f61e4db3f1c843865e82	17
15	0xe2a0099f3607804344c15e2451fe75f65d1fac16	17
16	0xf531597a8b5ed4b36872294f5c5ad09fa42bcf6d	14
17	0x1c49f3dcf6f13b33ca3969efb93c7a3e0de491d7	13
18	0x5e3e8eaa886c2b283067688cfc49138435e812b4	12
19	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	12
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	11
21	0x18a823b386f4f5a035b5527babd164c135a91c89	11
22	0x2089001ef6690523c8d4b52a2bb8cf0dba69302d	11
23	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	10
24	0x2961a4fe0faa6cbbaa16b2c8b497d8ce0a1dab17	10
25	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	9