0xc36aef9093179fcf2c306a325430cd7dc9938828

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	24
2	0x2633d75bcb6aa6285358f982f0a175109f6c5079	16
3	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	15
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
5	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	8
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
7	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
8	0x16516954042f5cb2dccceaa89ee7b1d24d835a0c	4
9	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
10	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
11	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
12	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
15	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
16	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1
17	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
18	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
19	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
20	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
21	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ff3c7dd37c73fb501c307283abe77c185217475	5
2	0x9268dd78329702b28b01ed9ca9d69aa57c3dbd60	4
3	0x1d2d6662eca7a2c4669e77f02c43221b0506c35d	1
4	0xa3f6b169d8de4e20635b12457400805074d00a28	1
5	0xcc6af526c1271d579889c74a2d3bc96d571b1398	1
6	0xdc7c312713bc159dfecf881c8fea6e52156f1117	1