0xb0f13275f1eb6c55692dce754fb5ac7c33a54351

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	11
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
3	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	4
4	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	4
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
7	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
8	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0x89f2ab029dcd11bd5a00ed6a77ccbe46315212e8	2
12	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
14	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
15	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
16	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
17	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
18	0x521e92c12d2e8ddd498f7f980d31bae769c727c6	1
19	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
20	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
21	0x5f2b959043986d762292ef9ecbd70f664c54ef31	1
22	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
23	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1
24	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
25	0x71ed9cc11701072298f7e0545297839183c6fedd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf18d5371b3b476ec72f0801a22f3af4f967cee7f	8
2	0x00ca410b5b76cb6358c49201955c2f62d8911b51	5
3	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
4	0x7ee5b5e65242ce2a199d3db9a95aede334506bb0	3
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
6	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
7	0xa20c8f21b285063f1751298fc7d6e18aa0904cbd	2
8	0xd3c6beeb70e8e46918782d825b6c14dd2f76528f	1
9	0xf223bd952705835a28291181e8a68d85feeac681	1
10	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
11	0x4d31820836a70822973d74b8095df04caadbb046	1
12	0x8a7e585048bda875e64024118c506b14f78166dd UniswapV3Pool Delete label?	1
13	0xa3cb6dbb4f08b74cf3e05d0ed66da673974fc5e1	1
14	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
15	0xd19fe5c5de4c7afe279aae001c762ad1126b31d6	1