0xc3618b020ec8f9aa250454789aa938231ed0cc6d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	28
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
5	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
6	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x4c52d01fb85b36cccf1647b99fb7b20f70fe669c	1
8	0x542a28da47c4b7148ece0bb86497f033b8037ed6	1
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
10	0x6ebd9a280cb90da52ceaba118d773130c0918c82	1
11	0x72a4e03b5dc7fd9d69f387dd96941d896e96632c	1
12	0x80d4cc47cd5032380f865f869018cb063ec7f360	1
13	0x8115f3dbb2df930cc07b8d910c3bb06b5b9bf573	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x8db1e8363246ed15ace96ead83c12d291afa17a2	1
16	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
17	0xb181f381773d7c732b8af4e39b39dcdb8380196a	1
18	0xc20e1f914a7d1626c8b1371c37b2e812c7530dc0	1
19	0xc54d82bd1255a7c7b605f5d6c56823fd3188adb9	1
20	0xcb37089fc6a6faff231b96e000300a6994d7a625 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xdb101efaebe66f629c6451b8b1bccf8d07a11e60	1
22	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
23	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	1
24	0xf0e3c30038e6390b473f8def4f5caf37d5616bdf	1
25	0xf7f381315b218263aa1ef22895a1b20cc70e3651	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb15453a3c4bb0355ec549b739bff836b40c1971	4
2	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	2
3	0x2374e77b6f4d68a42e00634e8161f028c8c05313	1
4	0x3a7e6915f997cdbc8bfb090051aa22e37dab345d	1
5	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
6	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	1
7	0x5068e0cbebb7b7f2109233cf1b4ed206d3bbe792	1
8	0x61bc0e018a1332107f5d7f730fa39f703e246881 UniswapV2Pair Delete label?	1
9	0x6fbb0c7a0ec62007013748e47823c239dd48bfef Bridge Delete label?	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x7c954170305b11572522313b6ad514070ce0339c	1
12	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xb28ddf1ee8ee014eafbecd8de979ac8d297931c7	1
14	0xbf2e485845cf710effbaddf8926c479be025fab9	1
15	0xd9999f7f26af362207807be9d78daf2c9caacda2 USDT-SG Delete label? Uniswap Delete label?	1
16	0xf06dd357f77165a855473b9c170b055b0a109bde	1
17	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
18	0xf831672e8a21b748b5000cda5cb3cfb4b103c39b	1
19	0x15e71c06244f5cab0b1abdb01807ca248d314bb9	1