0xa35d882f8bff7bb0bdffa49c99907ea12c1f46f1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4902493cba9bf096ff05eaf3168bb149bf64136	6
2	0x9b96d8b5b56e0abb32ceacb3ea1661ffb9454947	5
3	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	5
4	0xb44be67eb3b194da3260193e9f3652e7cd28a3d3	4
5	0x845f7bd669d7a47228798843254cf05685326954	3
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
10	0x6275e1c8c6dacc1faeb88faecbc160c49a350bde	2
11	0x6f92cbd853015e3c8f0d9c2bcb80ba51377045ee	2
12	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
13	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	1
16	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
17	0x3172f5923e3dc03535771553267a0e5e562e746d	1
18	0x00dc85c705497a54ecf8f583ac0902aee0b5f39c	1
19	0xacb7135c445ba99f23ce26b7325133a54f215a6e	1
20	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1
21	0x0870201facb8f253aead6001bb274b27fe6f7362	1
22	0xd01ca80e66717277e982d22243fafa7a72b6709f	1
23	0xd149507ecc1df3cb56a0a05604ac6442ab4ff9db	1
24	0xd149cf8bb4f350bdb46bc842203bea8ad64ff9db	1
25	0xe6149686e40b6da60b12a20de0fa1817644eb29b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcedd84fba2b6eba2a7ca448ba04c2b7bf50f1581	9
2	0xacb7b01ba3707bf5e8beca81ecdc77e6a8215a6e	5
3	0x8f86967bcdf59816548c4c132a1931392672c011	5
4	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	5
5	0x434a5a566175b0b50ed989053b3d31398b2c5878	4
6	0x3172f5923e3dc03535771553267a0e5e562e746d	4
7	0x00dc2b402bbd5517262519e2fac90af54db5f39c	3
8	0x5b197fccc65767ae6f3f7ab320ef05b8fd8a1bf1	3
9	0x69d9c16b2eefcfc77125445a3c712063ad1e72a7	3
10	0x845f7bd669d7a47228798843254cf05685326954	3
11	0xacb4aa67bbe3f1f1e04aa3d3c73680f6f9215a6e	3
12	0xb4902493cba9bf096ff05eaf3168bb149bf64136	3
13	0xd01ce43724595d6c2627d323eb3ac94670ce709f	3
14	0xd050430dd432876cf5622ff60c4dc106b64fa753	2
15	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
16	0x33dea0595a9311c0d2e7db9f9957807777d47f02	2
17	0x6275e1c8c6dacc1faeb88faecbc160c49a350bde	2
18	0x93ffa31f99d874b6c6c60120fd7f12fa64972d96	2
19	0xa26804adf37b0ea253fa6c8cd3f12bf76df5259f	1
20	0xa2685091bd359a334622000d6ba0feb86eb3259f	1
21	0xd149cf8bb4f350bdb46bc842203bea8ad64ff9db	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xacb8e634a9ef89a39c62dc889d1babfe1f215a6e	1
24	0xef5fdd8579a1e56a12a93683f53ff3aa6b85e232	1
25	0x089dfd0078aaa2c9529bb37f66ccea1dc0ced3be	1