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0xc996f261bf4712dfb6eea346b16e069ebbadad1d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	19
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	16
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
4	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	4
5	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	3
6	0x52f5f2add61c835ff10550402a46621ebd1071d5	3
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
8	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	2
9	0xb02f541c0843009d7abe0fe4bc82b821574e2f46	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
12	0xfdbb647b1baeaa10c03f1a672fed798a66fca37d	1
13	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	1
14	0x0f26c0c9b47c4adc483f7d9c158605faca03e883 UniswapV3Pool Delete label?	1
15	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
17	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfdadc8837f3187e482fee39d413fcb1b7a57864b	8
2	0xe3791abe2caeeee89da8ecbcf9a63c070c3b8837	5
3	0xbe56de5f1ea70444f674ed464107226a92d1c206	3
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
5	0xedef71959f96f3a0b7cef0ab2d75115fac1fefa3	2
6	0xa31fcb4d89f1d59c1a5fe2ac0b1296e8dad74902	2
7	0xe81108ec0d2ecc8ae6dfd36f3810f42e7e6ca93a Bitfinex Deposit Delete label?	1
8	0xef5fc6810256b64e50547fd4b2c75550032fa336	1
9	0xd2b8c00b67d0e1951422eed8ee2a39acdd2cad73	1
10	0x5617d6fa97cea8fb6610f2fa5b99059d637fac7d	1
11	0xa173b4944ada78d01a3f784b49d76b989b675d02	1
12	0xd108556d012394721456f0831735e5ecfc479dcf	1
13	0x0f26c0c9b47c4adc483f7d9c158605faca03e883 UniswapV3Pool Delete label?	1
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1