0xa48844cb68ee7b0bb60372587ce9b8a6d9fcc6bf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	93
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	82
3	0x16ffd7bc578659af3037b22d558c0b23a13df0e9	64
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	52
5	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	9
6	0xdfd7bd5cf759853cfbd9d1892daa1c353017d338	9
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	8
8	0x0d0915e94c75428d945580c4f24027e955ccfad4	6
9	0xdfd7ca35f6ea855a3fd9714ecffb6cbf6db0d338	5
10	0xdfd21e996261a82d0fd2c5c32fa2fa836a39d338	4
11	0x0d09760a7473595f85c7c2c04d0736304446fad4	4
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
13	0x0d095fd7e32750b80cdee65ff959144dcf7afad4	4
14	0xf81548060c5ce69611baffe12146ad52dfc07262	3
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
16	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
18	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
19	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
22	0x26c1df84f7917c5d90f1d8d744b0caaf1ae3fa11 Hot Wallet Delete label? Kraken Delete label?	1
23	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
24	0xa55e5554da4b070502cd931c68996b6ab8b98947	1
25	0xdfd7f82bd53172df40bb12b1bccf1dccabf3d338	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdfd7ff18de67d0ff8acc7a4f4c6178ad4788d338 MEXC Deposit Delete label?	79
2	0x0d097566d3e5647c1d54370f92785cd36dbcfad4	31
3	0x16ffd7bc578659af3037b22d558c0b23a13df0e9	27
4	0xdfdd43796584e5b2bde35013b68d85149088d338	26
5	0x0d07a513f7596a41888f5101e70e8a59dfbcfad4	13
6	0xdfd7bd5cf759853cfbd9d1892daa1c353017d338	12
7	0x0d0915e94c75428d945580c4f24027e955ccfad4	10
8	0x5810a25c28d3ce3a6e97b3ce8a05c7d08dbcfad4	7
9	0xdfdd472ab0dc9517c0ccca014bf54bc72e88d338	6
10	0xdfd7f8477cfdf76e498302c07c22cd620056d338	5
11	0xdfd794ecb57127b54bbb3d0e239fe4f29a26d338	5
12	0x16ff7d2852b485e511a26826e1abc08e524ff0e9	4
13	0x2a5bae1b27dbd06a6b238620ae41cfdac788d338	4
14	0x0d095fd7e32750b80cdee65ff959144dcf7afad4	4
15	0xac77823bc3e8a3c2f2fce5ede1851da7d9160fe1	4
16	0xf7ed883a3fc16188f1798f7f1857aade126f0533	3
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
18	0xdfd7aecef889fbed22d92277a64a3077cbfdd338	3
19	0x0d09d18a4d1cceca31043d49ef6487602ebdfad4	2
20	0xf81548060c5ce69611baffe12146ad52dfc07262	2
21	0x0d09534ed56c6b97a3d93349fb0a457636fcfad4	2
22	0xc20db0489a8639a036989594677bc23268f9ebe5	2
23	0x0db55429a3cbc58ef8b81949d8d2c22ff1bcfad4	2
24	0x289533da4cef37e54f9c648d174c6a004f052a9c	1
25	0x534a460ad28a24bfe58e3e8c6b09940728c7af2a	1