0xc82fe0236e0b66e0fa1ece288e4276f9b0bb0952

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	10
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	9
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
4	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	7
5	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
6	0xfc7b1dad07111c77c5d619043d75ac9a19680760	5
7	0xfd3300a9a74b3250f1b2abc12b47611171910b07	5
8	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
9	0x18305daae09ea2f4d51faa33318be5978d251abd	3
10	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	3
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
13	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	2
14	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
15	0xb5e25babda6a327915caf51feb34a6596fe22fdc	2
16	0xd1e859c8fbb8acdcc8e815c70d33b6aca58fde8a	2
17	0x73f16f0c0cd1a078a54894974c5c054d8dc1a3d7	2
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
19	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
20	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
21	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
22	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	2
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
24	0x3a1e62ebdd1fe47b1c644f9d02b91ef4f94b6c3e	1
25	0x19ba1a6a4e610a3d7739ee177d6eb25d14341c46	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ab1ae6a52b9f99264978b1edc6de695fd3d924a	585
2	0x4ab238dc1751f82fcb99c7691b22d829b4cf924a	580
3	0xfd3300a9a74b3250f1b2abc12b47611171910b07	5
4	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	5
5	0x7ac12cb2084be4c9a5a371c733d2edba2de6b85c	5
6	0x6c80f5316bc5e406d5bf2e5b2b6f2d18a09282bf	4
7	0x6ee017df9906578b89d04bf9ee54c9271b568b17	3
8	0x4ab11ba58ce23008cc48213bc63fb20df6bf924a	3
9	0x81d2c158d3ea19e878100e6945c8ee31be76e7fb	3
10	0xb5e25babda6a327915caf51feb34a6596fe22fdc	2
11	0x18305daae09ea2f4d51faa33318be5978d251abd	2
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
13	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
14	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	2
15	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
16	0x8c6c2f917a6ccf60bb425231705368a1e36cc67b	2
17	0x13c59e6147597155be1bc2d90f93ddeaf7739aa9	2
18	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
19	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	1
20	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
23	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	1
24	0xb4b25fdfbb61f30fac86ed4167243b5d91253fb3	1
25	0xb9e62d66ee9629cac32e07a3b3f73bc96e4b3d66	1