0xa2fec84c88bb912f642e38b18454bca50bf00569

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	6
2	0x1a133cebd10f6b38931dcb09ad444e976c86a5b1	2
3	0x02f8ef1096c6289ebacae14eab497f41fbc1a53e	2
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
5	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
6	0x1574af57db49f3a7810bfd2d9895f1019131c085	1
7	0x1574c2cd8022edc000c62e56ad45a585e344c085	1
8	0x1574fec14f01f0eac5c1fb1d0035107adb5cc085	1
9	0x1a131c72194fe7217e69fcf74c08e769bf57a5b1	1
10	0x1a131d9be79169214877a31d113e5aaa6096a5b1	1
11	0x1a134c796f1bbb307d05a6f99ba62d65dc56a5b1	1
12	0x1b52ae6662bd445aa77ccc61596b7b6fe3d9be1b	1
13	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
14	0x200998f1c6bb56b100752c9334dd445c7d0740c3 bthdbitcoin.eth Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	1
17	0x27ca52818a435fd3a949fbb4ce7aacb8ce19d4d6	1
18	0x44aac8a5450461b39eabfa1ca0758ff73498d7f9	1
19	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x67564a1250b6ae75eac1359ebe4b0159e2c13141	1
21	0x9d39fc627a6d9d9f8c831c16995b209548cc3401 Bridge Delete label? Celer Network Delete label?	1
22	0x9fea9a2f645d08866e972935595f393bddff0749	1
23	0x02b6bd2420ccadc38726bd34bb7f5c52b3f4f3ff	1
24	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
25	0x02f3b91b0be26d14d6cf9acc23f5bd30f2a8a53e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a134c796f1bbb307d05a6f99ba62d65dc56a5b1	13
2	0x1a133cebd10f6b38931dcb09ad444e976c86a5b1	7
3	0x157406ec4a338d931a76f32892232686cae7c085	6
4	0x1a13ea2705c5d98518e1a93bd6d3ff30052ba5b1 @IcoOracles Delete label? chikinder.eth Delete label?	5
5	0x02f310683df2a97e5cdb1c66c7496999ce8ca53e	5
6	0x2ac6b76e49d270fede5971ab1e8d8d6938291528	4
7	0x2ac121a02997442247c8b172da5ca21bea891528	4
8	0x27ca5dde1fd8bcf5d6a5054cce11bc4cd440d4d6	4
9	0x1a131d9be79169214877a31d113e5aaa6096a5b1	3
10	0x2ac1f7bdc8987389ba7f3552bb1b90ca9f191528	3
11	0x27ca52818a435fd3a949fbb4ce7aacb8ce19d4d6	2
12	0x02f3b91b0be26d14d6cf9acc23f5bd30f2a8a53e	2
13	0x1574af57db49f3a7810bfd2d9895f1019131c085	2
14	0x1574c2cd8022edc000c62e56ad45a585e344c085	2
15	0x27cae5f220fab37d426f95f0ab09e753166ad4d6	2
16	0x2ac282bb3b6a3fda7fc699c3f49be0fd01d91528	2
17	0x44aac8a5450461b39eabfa1ca0758ff73498d7f9	2
18	0x02f3f44a8d8b85c7cc9bc40046b15c555bc1a53e	1
19	0xbb23d0fa604cc273c029ab0966accfaa4254deaf	1
20	0x02f3ce3aea29a8a265742fb4b29bd39832b9a53e	1
21	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
22	0x67564a1250b6ae75eac1359ebe4b0159e2c13141	1
23	0xa21392dd4b12cb543fb6d1e4e8759b3ac6e55169	1
24	0x1574fec14f01f0eac5c1fb1d0035107adb5cc085	1
25	0xa64c30981ae629ac9e2d5f11b006426e0536c9b3 @IcoOracles Delete label?	1