0xd0ed97501a194e9fa3eefc25e12ea0c7692b099d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	33
2	0x01ad80b7e9cc918a64741f66570c1aa6b8868eed	14
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	13
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
6	0xa1ad356d3d9c0f2173e0222971c22f7ef6168eed	2
7	0xa1adc14876b2125946e18d3767daf03716168eed	2
8	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1
9	0x5f5a565b7cd76e76ebdeb99c92a5cf5e2218ab2a	1
10	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
11	0x6b9ea110fc18c87e9a8c9edc81ea19705e357965	1
12	0x6b9f597948e5991837a0c34b261d7610bd357965	1
13	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
14	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
15	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
16	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
17	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
18	0xec4f564bda8956a9cbb62e3fc39dee4e4877a0fd	1
19	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
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
21	0xff8f617f64a140f41554ff6c252d94a8339c5298	1
22	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
23	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
24	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
25	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x086df1f636fde94beec02c612ce0c7f2f9868eed	49
2	0xe14ab9aaaac217aa98b21335adac114c969af200	27
3	0xa1ad56301c79e40de930d8380a3a6514e9868eed	12
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
5	0xa1adc14876b2125946e18d3767daf03716168eed	8
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	8
7	0x5f1e0b8283c3c85bb615bf7263ec7b2ed383626c	7
8	0xdd0ca0281012aa57b297b954daf4b355cb681881	6
9	0x2b68d687edb47de2f39c27695c8ed395f9ca2b59	5
10	0x5f18b90e687bbcc5e456ca5d22ebced2a82b626c	3
11	0x5f18cfbb00fee193e73a9a921b583f6f2783626c	3
12	0x5f5a3b75cfeb39dd0a9e475e5d0c66d4dd08ab2a	2
13	0xa1ad6a61223c64711e86d6586bbc6b7c501c8eed	2
14	0xdd087bbe6058efcb19baaaee14029d2e79681881	2
15	0x5f5a565b7cd76e76ebdeb99c92a5cf5e2218ab2a	2
16	0x5f18f7407689d2358f54d3ca9946f5aa2f83626c	2
17	0x5f5a9f52861866854eb704c8c621d8f56a71ab2a	2
18	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
20	0x6d752b87372e94ca7148c8daddf60ed7561dfdde	1
21	0xa1ad018be638bb8bba0ee6362690316f49868eed	1
22	0xa1ad567d1815837cf98d8d9ee99ee26c70868eed	1
23	0xdd087bd4086de813de5c0e12b0374a02c2681881	1
24	0xdd087be1978c2ebc5d604bb8ddf32aca5c681881	1
25	0xe14061a4b9b581205ad5040a1b57f4819e9af200	1