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0xb37145f2f8fcb8b7a1dae7d6d2faa169cf566482

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	189
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	16
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	15
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	14
5	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	13
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
7	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
8	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	2
9	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	2
10	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
11	0x54a4cd13c1908f3c4a50dfe3e09aaaf0e0e17ab5	1
12	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
15	0x9cd50907aeb5d16f29bddf7e1abb10018ee8717d Gnosis Safe Proxy Delete label? Stargate Delete label?	1
16	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x917876ff0b10f394f8ef61e2694f495be66fd9cd	77
2	0x91708d9bb2035ca9779503caec170af1266fd9cd	49
3	0x3001e8ad4fc4d48a03d1209aed56cc6de502729e	21
4	0xe6801cf0c88e48272d0b8c29b7c7fea939bcf498	12
5	0x9178d6cbc554cc8b4165376712631cdf6c2fd9cd	6
6	0x9178562efd9b9ac4322796920b69b1ba83c0d9cd	6
7	0x54a4cd13c1908f3c4a50dfe3e09aaaf0e0e17ab5	3
8	0x9bc9ca4c1b91b635ca4ff1913a18f62622c42c94	1
9	0xaf990db95ca6fc73080c8e283544f78e0a6c44bc	1
10	0xe68247ce893fb2b9f8e27ec5fedf11d3fabcf498	1
11	0xf6873f91421040019ff78ff83830a6f955c65f19	1