0xb1229734bc4927a2c01a2cb62a86f8130accb4ee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	29
2	0xbe52a0a12938a58c7b2063bf6f21099112f01bec	15
3	0xe623166d72774c6a825d563cd1ba28218d92174f	13
4	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	6
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
6	0x09363887a4096b142f3f6b58a7eed2f1a0ff7343 CoinSpot Delete label? Hot Wallet Delete label?	4
7	0x20312e96b1a0568ac31c6630844a962383cc66c2	4
8	0x32e567e8b527d3194c60ea3c6a5c009d58a0b36d	2
9	0x564286362092d8e7936f0549571a803b203aaced	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	1
12	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	1
13	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
14	0xaf03a45ceee5443b1fcf5cefb59ca30cf8303685	1
15	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
16	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
17	0x1570c66fec9862f1295f07fe74eda2196a93f34f Hot Wallet Delete label? LCX AG Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
20	0x317625234562b1526ea2fac4030ea499c5291de4 Aave Delete label? LEND To AAVE Migrator Delete label?	1
21	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
22	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1
23	0x6f8d85f0abbfbceb7bf7567d2567dceb10e230b2	1
24	0x6f8d8a9fd42d85759805c94828405ba2f02d30b2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	24
2	0x438ea41dd890184671740fb92a5f7faf79e244b1	21
3	0xbe52a0a12938a58c7b2063bf6f21099112f01bec	14
4	0xeff92aa2b8c63c3812897371946415e296bb358d	5
5	0x1829300b25f6d3e2776d7e2fccd6a613baf15c7d	5
6	0x182945a7ad802c51031ff71006338c0d02af5c7d	5
7	0xe623166d72774c6a825d563cd1ba28218d92174f	4
8	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x1829386a9b6cb930de03c67def9b30b1a7d85c7d	2
10	0x6f8d85f0abbfbceb7bf7567d2567dceb10e230b2	2
11	0x6f8d8a9fd42d85759805c94828405ba2f02d30b2	1
12	0x6f8dcd3f1d1adf4b83cc052ee6e625ea50c830b2	1
13	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
14	0x3951d95c7a0c63d65b610d07eca601c7d889e8a7	1
15	0xeff08ff4ca5fa3e4cf75f1afe8e83ed423bb358d	1
16	0xeff5fa0462a7dfe9c8d26b2662bababa5ac6358d	1
17	0x1610d54b376ac007267119aefa9bc8e327fd3305	1
18	0xeff9602148588c846d7345202b94515ba8c9358d	1
19	0xeff9c8529009548e57beea3741ca2abfee75358d	1