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0xd1a08cc4d1ff07ef82abf3e005a11e648484dca3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	26
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	13
3	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
7	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	3
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
9	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	2
13	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
14	0x25f5974dc72cff5c8aeecbf4e5e80f84acd36cb8 "inMelonusk" on OpenSea Delete label? @in4Melonusk Delete label?	1
15	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
16	0xc546194fb601070e46ab4da1f55c468f9f0e167f	1
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
18	0xe0a616c3659be29567e08819772e6905307adf21 Hot Wallet Delete label? XT.com Delete label?	1
19	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9c1edb1024aa50f220e411f1d3029d91d931021	27
2	0xe6a48a9faff2208ab3c2727ca88fa405e4149344	10
3	0xe77b3bf63ff0fc6e624d1d61e3ff8f49273a0bd5	6
4	0x405ed242fca4ffef9fcb10caac3028e591ecaf26	5
5	0x1481b3ee876a2db657dbf9242502b709c9daf95d	5
6	0xd41c10e05e4032b067ed845b265fc1d2baa77986	3
7	0x0c9e5bae000a749f05efcbdd0a3751b12d2b570d	2
8	0x0e5b7d0e9d5a7ad6c6bf3290d3957800cc24aaf1	2
9	0x202f398f23b1e71667c3458705048bd08a0c67df Gate Deposit Delete label?	2
10	0x37fcfa61a4cdf6b8322f70252abf9c32233f956d	2
11	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	2
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
13	0xef14d1a76fe5b4354c039b46dad5ecbcc0450ff0	2
14	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
15	0x1bc0ec062cda14d18392464b26612f4a89e1f474	1
16	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
17	0x25f5974dc72cff5c8aeecbf4e5e80f84acd36cb8 "inMelonusk" on OpenSea Delete label? @in4Melonusk Delete label?	1
18	0x5eab14a29c4eab69c3d0f541e95e754c05c722ac	1