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0xc0c9c3838535fe200245687362fe88566c4a73a8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x10633bd15daf14aeb5c84d8f1885bde3eef61c99	11
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
3	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	5
4	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	5
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
6	0xaf7887ac4c9416e028a8d49237a5c2b560ac02a1 Hot Wallet Delete label? Nobitex.ir Delete label?	3
7	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	3
8	0xb0b1177e8b32bfb9744c50f1350c6a614cc1aa77 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
9	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
10	0x3f4a18cc84f774a27656ce16538332404c796b66	2
11	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	2
12	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
13	0xf82104bba8266dd233227fa09a02fb0464e0ba43	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
16	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	1
17	0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 (PoS) Dai Stablecoin (DAI) Delete label? Sky (MakerDAO) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xadc620f8c1f18f65c77621704ec333f06878bb4e	5
2	0x3f4a18cc84f774a27656ce16538332404c796b66	3
3	0xc127fecfa7760649731590f27378275b6ad94829	1