0xc38483f5ed282f43eac9e185f57a98732ff48b7d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	65
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	52
3	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	7
4	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	4
5	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
7	0xd7da31d65a41330f59f930608e74b60a3cc69474	2
8	0x850c2319d63f0dcc93a2278c4bd025ad92db3142	2
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
10	0xec30d02f10353f8efc9601371f56e808751f396f	2
11	0x8e01ef6a4d864698ff80b419fe9ec2e3c85e9e9e	1
12	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
13	0xae5d9d21588cd265ff1fa94e21ea1b62f1901188	1
14	0xcb34ac48b6f462f72002b4e25ab2cd56aa30922c	1
15	0xcba360df45bbb3ddd97da98d4b26fc860ebc2d32	1
16	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	1
17	0xd500303f10be074d29c21732fa65f5b2a699faa2	1
18	0xd7da9b15da69f9f9888e1551ca8eb030059b9474	1
19	0xd7dab820b723325273b58deb9f713ebd6f9f9474	1
20	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
21	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	1
22	0xed3853e6758a6913dddd351aba18bd1126b56527	1
23	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
24	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	1
25	0x09153e0e60cee65c88a00c3bb1ae198811e9ba70	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7da31d31cafeaf20e38b31ec0c405763cc69474	16
2	0x850c2319d63f0dcc93a2278c4bd025ad92db3142	9
3	0x4eb7f34895e9eb6e71e560fa88c8dfe51e69dc14	6
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
5	0xd7d316f060375971461f6641192b769154c69474	4
6	0x9316c15bbb5ac878ac4215404e916004c8adc164	3
7	0x4eb6395be00f79cd1d7a1ba91866ae9d4aa8dc14	3
8	0xd7da9b15da69f9f9888e1551ca8eb030059b9474	2
9	0x8ac14a9b7e9d7d504f67e70e23dd750b5860af13	2
10	0x850c475f8ec5d64fd9f8a0e4b41560d184623142	2
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
12	0x4ebb11c108ee242242d7454569f9c894f372dc14	2
13	0x8ac4682d4f781f2af28bec61b1b43a102183af13	1
14	0x8fad968034bea21db6348e1c16caaf2c3c0d9272	1
15	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	1
16	0xd7d1ccc985ac9ecf53b283f9f251ff9c7ce69474	1
17	0xd7d1f48187d95eebf6096da751a29cfd26c49474	1
18	0xd7da1b32df119be9b9dda48dc0a2ba9117769474	1
19	0xd7dadd2565dc117513750b704c0b26f20cc69474	1
20	0x0dce154eba546ddea191325ed7b6707e71c3f25b	1
21	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1
22	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
23	0x1bb21a03aebf24da9f0f8f6c832250a862d6d701	1
24	0x1bb2ce113398e9ff6524734cdf3d6546fc9ad701	1
25	0x1bb2eaa0f98beab4ca12b8931c8fc2e08f9ad701	1