0xb38d77b8439660aadaf0becde3eb38473cd7a705

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	140
2	0x05d147ce02dfd11afdbdf2b3f0c1caa9dd05178e	61
3	0x05d102beadba3a8a3f0793a5af5db372f710178e	14
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
5	0x05d160a2efce7b61df7839645939246ad664178e	7
6	0x05d1c7f6e3364664d8444dd1bf0c4f05073e178e	6
7	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	6
8	0x5e65aae2cdc5eec5a37e2028dcd70efd5cae258b	6
9	0x54b50187becd0bbcfd52ec5d538433dab044d2a8	5
10	0x05d30d564662b9b9dd3737a47f9cbcbfdf2e178e	5
11	0x05d1f15fe329cc359be593d05837ca9ad664178e	4
12	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	4
13	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	4
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
15	0x05d1e7151ac4f9fb70e0da7c4e67f45b6636178e	3
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
17	0x16b4aaae9bf5b0f259a7677c2b72020365cce503	3
18	0x16b43dbb2798fd385621777c09d83cc1b4bae503	3
19	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
20	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
21	0x5b2862332fc5ddbab9bd4efb68cfb67ffcdfd622	2
22	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
23	0x5b28166c93ab31261ea222b8348358e30fc2d622	2
24	0x05d11a68234915e02873122861d814aad664178e	1
25	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05d1a93d25d6fa416b9ad821c3bdf807d764178e	162
2	0x05d19160dfb2c5aea83a265a92a76d9ad664178e Gate Deposit Delete label?	147
3	0x05d147ce02dfd11afdbdf2b3f0c1caa9dd05178e	105
4	0x05d1002ec2a5924adc17d77e2170d647dd5a178e	84
5	0x05d1a961c27c86a7aab7d4603dfedc4aec21078e	27
6	0x16bde6b37f0c5261f5684f929e15c77bd642e503	18
7	0x05db0f7253b0d9600c0441813302a19d6364178e	15
8	0x05d1d62512295d93c761c38f933e00aea2ff178e	12
9	0x16b4eb13105bdb50b188020af7e91f00aa42e503	12
10	0x16b42dd5b823ba924ea4d911a3f86d42434ee503	6
11	0x16b4aaae9bf5b0f259a7677c2b72020365cce503	6
12	0x5e65aae2cdc5eec5a37e2028dcd70efd5cae258b	6
13	0x16b43dbb2798fd385621777c09d83cc1b4bae503	5
14	0x36f34feb7b338930b859b727b71190ece1fd16f6	4
15	0x5b29e3ef7e8660486418360dcaf85945acdfd622	4
16	0x05d138e603fa9e5d98a8285a8a888867e74b178e	4
17	0x36f3bb57a53633cc92edcbf81fde49b2e2c116f6	4
18	0xd31b0e4fa6c0cafb57117108d362bea2405b704c	4
19	0x00ec0891cab4fdd9ca0c79f1828712e7810275ce	3
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
21	0xc260ab9d6613a26c28218456b5880fd5b04064c7	3
22	0xc26cd5ee81d3ac1305213f6b534e494809e364c7	3
23	0x5e653d47b8cce6fed7ca6cd9e991dd32c246258b	3
24	0x36f6c909cf01fc3278d7ca301487048dc37d16f6	3
25	0x187f07d0b74dadb2b18bab856972114fc80e2386	3