0xc5cd429a4a060c49689b38c22bc7a374c103f338

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9932d31bf74d7f081f67285c20f87a753d6709d	23
2	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	17
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
4	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	5
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
6	0xc3eed24e4f7d4137f623270a8ceeff2b588e1373	3
7	0x5eda7655e58bdcf149c1545b8fc710b796d79cf7	2
8	0xe49982b47b55a97e2dedc55fc971b9e75ae80892	2
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
10	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
12	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
14	0x8a2d85272c99112d2edcb7f8f8c7c5e22a50e6f5	1
15	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x1e3d74876f1a1a2b59898b8eb80a5f7c679e9328	1
17	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
18	0x3f31417558d7ab0c11e4175892ec6871b895733b	1
19	0x48879ffa7d63ced65ad7b2f32b0b32d906f9e090	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
22	0xc5cd429a4a060c49689b38c22bc7a374c103f338	1
23	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
24	0xe3ae27b61f651a697ede5b6b8a24bfe35e1dbbc3	1
25	0xea578aae84b156010b5df7759a08cf6e6d6fc288	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ae85de6b59da9d3e960d89e61c08b753f66df48	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0xa1bce8604b2ba802212b7e960cdedfd4a5a39a5b	3
4	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	3
5	0x31202a160335470abda76045fd29e5a5e5d263f7	2
6	0x9d1273f57c9da7e8cf4d26af43f17e7516b751c4	2
7	0x2883b1164a726a110140cbe347121801a84cacf8	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
10	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xc5cd429a4a060c49689b38c22bc7a374c103f338	1
12	0xce8cd018f0c62e099fd1d481b0efde03cb20f5b8	1
13	0xce8cd6ed338623cdcb5253f1695e3086061ef5b8	1
14	0xd5c9051067eb8cedc22716bbb6cf33d5667c8ef9	1
15	0xf7c3ce014db1a5cfd6436d8a2f9617d73993d569	1
16	0x05093ee23eea00f55504a36d04fa1024e7be1ff6	1
17	0xfdd0e92c9b9952596782d1cfba1276adebc73ea8	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x166e573f4910efd98b91635f1aec96d9ba3cb96d	1
20	0x30f5bcce4242b9e4d378fa8757474f55c03439d6	1
21	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
22	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
23	0x85990c4a21512ba68e2bc6f3daaeac37038816a2	1
24	0x9dd8f99fb69f9d86c61bf5ace8b94b3bfe7ab22d	1