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0xd25efb72f479dc9a9acc20fad35c44c1cb34dc33

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
7	0x03f92805d9f92c87cb52e452281713180e022669 hkphil.eth Delete label?	2
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
9	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	1
10	0x9b4c00530a0355afaea727d9b17d7f7507d9f5c9	1
11	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	1
12	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
13	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x33784ed688e507a2086b4e8793e126c8dee9e863	1
16	0x4620bee6e5bd679b0242bf0bd6291b0ac45b909b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x4acfb448c585f6e1e8f2ab2bd415f399bd1b8e09	1
18	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
19	0x664d2f142cbc89ee9ed20c8e4eeb66c63b9ce663	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
2	0x03f92805d9f92c87cb52e452281713180e022669 hkphil.eth Delete label?	2
3	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	2
4	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	2
5	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
6	0x75b7b44dcd28df0beda913ae2809ede986e8f461	1
7	0xa1b37a511f4b8124d47e443352d6c19a1fa0ada5	1
8	0xbc67fbeb5fdf002d203f83a691c5384fedba9522	1
9	0xd53808ca854cbd4bb143adde5b660cac53e51789	1
10	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	1
11	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	1
12	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
13	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1