0xafc2d371ec8a7a8eeea8460699551eb48080b9ec

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	45
2	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	7
3	0x982c02e7b1a1fb6d8ac22c86018571b9287d8e1b	5
4	0x982c62a91510d5c3efdad0d1f545bfb3a1288e1b	4
5	0xbe99c36d731331f616e10ea861c37e415a0d6709	3
6	0xbe99b15f6da93a007e232b588f72d0adca0d6709	3
7	0x977d7db422d35882630a52e1296366ef8899df24	3
8	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	3
9	0x977dc9a671643d2fd8ac95ec229727a11899df24	3
10	0x982c56d6b0ddcab99861b53d256f7ff1f94d8e1b	2
11	0x982cf94b8cfee27f1e9322a82ee0ea81ee548e1b	2
12	0x982c70622e9722df94ff816a7e8e15218b888e1b	2
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
14	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
15	0xd6d5c0f9f940060685e161c7e6bc7f27804a6867	1
16	0xde2ca02cb8456ac34198a6be9cad6e9fe764cf26	1
17	0xec30d02f10353f8efc9601371f56e808751f396f	1
18	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
19	0x330b022e1bfeca738cbc04680782c6b3b76fe283	1
20	0x37da00e763b8cef370770118d3db06471f8e8e61	1
21	0x3c058361d8521d1cb7dfc37d1af32dbbf4290900	1
22	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
23	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
25	0x982c0d1a9f3afe38cc47a111534f5f536adf8e1b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98204b587fbaa450acb9189d1751ea8b4bbd8e1b	16
2	0x982c62a91510d5c3efdad0d1f545bfb3a1288e1b	14
3	0x982c56d6b0ddcab99861b53d256f7ff1f94d8e1b	14
4	0x982c61cb852be3f353b888d1455d22fd58bd8e1b	7
5	0xbaab9f0b5f3bf7619c727743cc35e078ef433461	4
6	0xbaab2080bdb0d8b2523ce39cb3e8870756865461	3
7	0xc767d729668e33b2459137105d5da0bded852375	3
8	0xbaa5e709056d2126475a0f45e418bfadeec13461	3
9	0x3c05272bcd4bcf2f22cbfcc81290e92f09660900	3
10	0x982c2826bacc1a7a0267eb1ad8a7a88d87ed8e1b	3
11	0x3c058c86d89f3bad4f67f5ae4648829cb1480900	3
12	0xf76cac39037b05c14127341bf31d3ab942a56207	3
13	0xf4961dce92633fe2b093c4f28c439097f74fa277	2
14	0x6809809a319817accdc3f14d333a651f07522375	2
15	0x982cf94b8cfee27f1e9322a82ee0ea81ee548e1b	2
16	0x982b3486ebfc0f854d9a50b5dd49b8c646bd8e1b	2
17	0x0bd1e15e53da9c8b66aa1d04d411daa5e4409e20	2
18	0x7a8268bc05b86bd42a97625e21c55994d79abc17	2
19	0x982c4edb1edb1f06f3b76cce61bbdd5377db8e1b	2
20	0xbaab086cd0b723a0aaa0b907408231ad0fc13461	2
21	0x7a81eb6e03b77a82604788dda078a5b708b6bc17	1
22	0x7228ba74f89150c4dcb09f23d3e0494bdb209e20	1
23	0x3c058911de40a9a66d20502c66301d1b3c920900	1
24	0x6f16a0b54ca9023e4bdd80181bf6c282ddac4b20	1
25	0x977d61d008eddc0aedd000c8b5852410a537df24	1