0xba32492d08195cc0913beb83648603e57538503c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	10
2	0x2882a5cd82ac49e06620382660f5ed932607c5f1	5
3	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	5
4	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	4
5	0x6ce31a42058f5496005b39272c21c576941dbfe9	4
6	0xb7bceb36c5f0f8ec1fb67aaeeed2d7252112ea21	3
7	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	3
8	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
10	0x4d5f08eccd3d9281632aa3fc6937e98441564544 1inch Delete label? Liquidity Pool Delete label?	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
13	0x7519c93fc5073e15d89131fd38118d73a72370f8	2
14	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
16	0xf991f1e1b8acd657661c89b5cd452d86de76a8c1	2
17	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
19	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
20	0x5cbe98480a790554403694b98bff71a525907f5d	1
21	0x4802ceb046ef35af802aa1be75eeacb4ec2a9bad	1
22	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
24	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5cbe98480a790554403694b98bff71a525907f5d	8
2	0xd3ea95d7f7f6d29e402cbe4223ac17b8f2b3f6e6	5
3	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	5
4	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	5
5	0xc0793782d11dd9bf7b3a7a5a74614f1debe1da2e	4
6	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
7	0x648450d9c30b73e2229303026107a1f7eb639f6c	3
8	0xa80ccc104349d2ee29998c54d6e6488012f8afe0	2
9	0x4d5f08eccd3d9281632aa3fc6937e98441564544 1inch Delete label? Liquidity Pool Delete label?	2
10	0x8ecc2244e67d0bb6a1850b1db825e25354cf881a	1
11	0xb7cb2dbdf3e02b6822510281226c5c9a3b2f46e1	1
12	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	1
13	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xd84d55532b231dbb305908bc5a10b8c55ba21e5e	1
17	0xee2adf8ed9556c95af92b604ebfcb563d4bb0c67	1
18	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	1
19	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1
20	0xf66369997ae562bc9eec2ab9541581252f9ca383	1
21	0xf991f1e1b8acd657661c89b5cd452d86de76a8c1	1
22	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1
23	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	1
24	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	1
25	0x17a2194d55f52fd0c711e0e42b41975494bb109b	1