0xb54d05c6924d657c1d3f61e26b65eb508ed5b3f1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	50
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
3	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	5
4	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	4
5	0x09940aa72db275aa34328622ba0b49596112600b	2
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x0994ffd16ed6f43159f25208bdeeda087d60600b	2
9	0x0994e1ba1fcc9169d6a0e540ad28ebfc0ffa600b	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x96b536536b11af7be960c186782a632ea5b2387f	1
12	0x96b5cf11099ef5e83f43bf4894aaeef153c0387f	1
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
14	0xe281d85891e345744a43511a38fefc8fa1cf2890	1
15	0xe5c6044bef5f97088df6431697ebb3531c66c233	1
16	0xe5c672838a48e096832ff8b5a23b6d90bd1ec233	1
17	0x04ea160dbd240a540491353fb6c34c48b17a4e3a	1
18	0xe5c683822b4a78cbadd9bf6af4e7e85ec2efc233	1
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
20	0x187fdbeeda16ee9cae5da5651665286ea1642386	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
24	0x62aa639a48b820d09d88858a84e50fede4b139ef	1
25	0x7d5487f1f53be7be3709f47b465cf583f60fec84	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96b5d281a14ce5a74e9c94ebfe00bad133c0387f Bybit Deposit Delete label?	16
2	0xe5c69ffdbd275b53684e06b44ab5abb2bae9c233 HitBTC Deposit Delete label?	11
3	0x9655069ad3e8c0620c68ece0576fc6a0f84f07b3 "DOGFEEDER" on OpenSea Delete label?	11
4	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	10
5	0xe5c672838a48e096832ff8b5a23b6d90bd1ec233	10
6	0x1a07a97e1ca00e2035da9c464b68079e6efad3e4	10
7	0x8cbad60b6894b46c1f2f062c8ef3711c514b5563 HitBTC Deposit Delete label?	9
8	0x9cbe699cc2830050ce5c0b1f4ca61a3406f74e1d	8
9	0x348d0d0cb4d7e9dfcf24ef364abc1a24d0fa6336	6
10	0x0fc1766ec804f814d2bdca7adce9d0d5805c8728	6
11	0x0994ffd16ed6f43159f25208bdeeda087d60600b	4
12	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	4
13	0x0994e1ba1fcc9169d6a0e540ad28ebfc0ffa600b	4
14	0xe5c6cb3f05a0e2f34c4703e379051b4644b0c233	4
15	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	4
16	0x965bfd09cf35ea12fc49e10cc0cce80ccb4f07b3	4
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
18	0x9cb1685a3537d4cb9545efca8339e427dcf74e1d	4
19	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	3
20	0x348faadfe4537d34629658367408825585ea6336	3
21	0x09940aa72db275aa34328622ba0b49596112600b	3
22	0x099d014c25500492ccf7afea762198c07360600b	3
23	0x1a07e6bcfbf312cf270e1ca433d5d68ff71ed3e4 HitBTC Deposit Delete label?	2
24	0x1a07ce45ec87b5c53c07fbd6dfc09aa6acc7d3e4	2
25	0xb8ed109dd196648d7e289f519bb51a1762457cd5	2