0xc0c413ade798d2916aed48cb89f777b878137a15

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Forwarder

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	35
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
3	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	3
4	0x8329d783f96e48d50f0f1f5a3c7f83b73a5c0218	2
5	0x518ba6090cd8575227733cc7694d99139dce1a73	1
6	0x5418a11de4feeee0a11ec2fe4b5ff0b3f28adada	1
7	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	1
8	0x6990e7e90ab50c12111f99b84183d3fe298bb3e4	1
9	0x7c5830cb1a1efe898dcd5cf401165cb952508ccc	1
10	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
11	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
12	0xa62e428db6f67fc11eae425dfec8441a96585aaf	1
13	0xa787fdf176c1dc88a2c10844c4b73488980cbe7b	1
14	0xaa0e9a1e2d2ccf2b867fda047bb5394bef1883e0	1
15	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
16	0xc9ca19ddff020b11d02f4ab953eff47436aba8ac	1
17	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
18	0xcc0f302a417fdc34b816276613da804496bd4f43 CoinW Delete label? Hot Wallet Delete label?	1
19	0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd Hot Wallet Delete label? Robinhood Delete label?	1
20	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	1
21	0x356c9877a2e428e7f9fa293d271755c6d6f3c536	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xafb9d14fa52fc40ac8b89a51111ababd3d12deb4 WalletSimple (BitGo) Delete label?	58