0xcbf22955b76f6d3f2343d4969ab35c8fc92f0513

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	12
2	0x671e839e46954d32be01ea82f2d4ad6518b554ec	8
3	0x671ec7c4fcd7daa9ac0469abc374454daa1454ec	2
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
5	0x671e5aeeff77c267561c50569bdb6a0e748754ec	1
6	0x671e6f95ed1ef3d47d3a001cc53a87c5669e54ec	1
7	0x671ee3639d78233353badbe1a4b8b017261154ec	1
8	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
9	0x9c460f2d8298cbe1509b705f0c9db6d8fe0cf831	1
10	0xb8ba36e591facee901ffd3d5d82df491551ad7ef Hot Wallet Delete label? Mercado Bitcoin Delete label?	1
11	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
12	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
13	0x34bb1f678bb163433aa779ba79a51537385ecb79	1
14	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
15	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
16	0x58d529490ae5eeaa92e8a5ccaf0f8b080a2f5974	1
17	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x671f72fcff421b2e5b7154fe29ccc3ecbb7154ec	182
2	0x671ec7c4fcd7daa9ac0469abc374454daa1454ec	156
3	0x671e839e46954d32be01ea82f2d4ad6518b554ec	33
4	0x671eadff4ba8202e020330d0f23a641c8c7154ec	17
5	0x671eeadcae3be2e84df43ad7173f8964dd4b54ec	11
6	0x671ea974a54cb5ce61f6edf3cfd1f7cdeb1454ec	9
7	0x671e31e7df241e70248824baeb4ae35757a754ec	6
8	0x671e1bf54d197c0180d78afd3892ee06b24954ec	4
9	0x8a89ec00f830033b7d8d555bea944211a4dfa862	2
10	0x671eb8245660863c40a08b1bb7a3b821c09e04ec	2
11	0x671ed0bd21315ed547fd4ec4f048adcb6ec854ec	2
12	0x0d9328885e513ca3e1030e1128f17f810e1c4c4a	2
13	0x34bba1c6033ec6b4176fdffd9f4c62483362cb79	2
14	0x67141eca3ccc22afc39790269c8fb832674b54ec	2
15	0x34b4fec135851a70cf1f9ca2ed5f9cee4662cb79	2
16	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x0d903462549af8940024d7b813a358a0b29c4c4a	1
19	0x34bb0f480affc233e58c55a0134d0f9dc464cb79	1
20	0x34bb1f678bb163433aa779ba79a51537385ecb79	1
21	0x34bb42cec910e153979763a0c879b193880fcb79	1
22	0x67168c6e586e9e71909f3c30a39b2ca924c854ec	1
23	0x671eac6a4e687ba4ddb82312dba48ccf464f54ec	1
24	0x0780f008b191e24ecd712b905934d9c56efe74ee	1