0xd3a40b7436549b99cd517ece759acedbf52a592b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	10
2	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
3	0x796c06b38a3796e7d5a18ea03f7cf56752f9846f	6
4	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?	3
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
6	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	2
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
8	0xca6575cbaa915c3871094db06571b9de0556b043	2
9	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	2
10	0x71aef7b30728b9bb371578f36c5a1f1502a5723e Aave Delete label? Aave Ethereum 1INCH (AETH1INCH) Delete label?	2
11	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	1
12	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
13	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
14	0x0755d33e45ed2b874c9ebf5b279023c8bd1e5e93 GMX Delete label? Staked + Bonus + Extended GMX (SBEGMX) Delete label?	1
15	0xed9ff3b20bcbfc2d28f84a2dca3a0b107eda224b	1
16	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
17	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
18	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
19	0x4d268a7d4c16ceb5a606c173bd974984343fea13	1
20	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
21	0x653676c094b03e0bb5ea17637acb8c460c405590	1
22	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
23	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	1
24	0x9de5259b812259e3a2bf37ec8e9aa6ff40ab0a8d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x796c06b38a3796e7d5a18ea03f7cf56752f9846f	7
2	0x1e007ab0e5467b2504d2779ad39fc091730c18b7	5
3	0x4d268a7d4c16ceb5a606c173bd974984343fea13	2
4	0x71aef7b30728b9bb371578f36c5a1f1502a5723e Aave Delete label? Aave Ethereum 1INCH (AETH1INCH) Delete label?	2
5	0x0755d33e45ed2b874c9ebf5b279023c8bd1e5e93 GMX Delete label? Staked + Bonus + Extended GMX (SBEGMX) Delete label?	2
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
7	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	2
8	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
9	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
10	0xd36913b739c3836863a6be4417a0fdef7417f73a	1
11	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
12	0x849160a7f6e656fd476406861c0235b21cd22d97	1
13	0xd3691f90dc3c35e03a8fe1bd71814ef1ff02f73a	1