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0xd437e1ea46f0cc331b19f3c1b0e1235aaa463bff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
3	0x16f6f97b53c551a6e4e06c1dcc493fd5071fbcf3	1
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
5	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
7	0x4fabde849f3d23fb952ec868df6ae0eb97961207 0x0x.mint Delete label? 0x0x.zeta Delete label? 0x0x0x.alien Delete label? zeltakan.bnb Delete label? zeltakan.mode Delete label? zeltakan.robots.farm Delete label? zeltakan.zkf Delete label?	1
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
9	0x0691f5804d4227925f19b031821b530b48fff38f	1
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
12	0xa4b86bcbb18639d8e708d6163a0c734afcdb770c Nomad Delete label? Nomad NFT (noNFT) Delete label? UpgradeBeaconProxy Delete label?	1
13	0xaaea0db2b27344f20e0245d3b058d746e9dd98d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xbfa82de0bf574852a1fbad12c540d1117d4e0163	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74ee5e9b1ec6b7a927bc04f2dba2e63dfd6fb523	2
2	0x73ad839398d811691f35d9bfa5a9dc4abfadbdfc	2
3	0x6bfccc95791eff58ef484ce37b611f58d07aa729	1
4	0x73aab1cab4c152444136b1651b8af44181adbdfc	1
5	0x73ada27b70c88b65275bfc093bd2737e0bbdbdfc	1
6	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x81436d073e4f0980ea2cb1f4251ffd140de5f873	1
8	0xace3b9559337190e2f4b600de350e54eda0816f6	1
9	0xace60ad7ca2bbb64e730c002bf9f4857782816f6	1
10	0xcb42c7fdb75e947d055486a3840b247e42736945	1
11	0xcb4e1e22a4be56485e94bfc3221a5d204a8e6945	1
12	0xcb4f339d5a5a17cfc535e8c493d3f5dfe2836945	1
13	0xcb4f6abb5f9c80c0d9b6c5d31680ed9f44836945	1
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xde000042830a211533662637fe66760f1f2cd717	1
16	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1