0xd89d35f20192845476af5d1e54d59ad93031f447

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	21
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	16
3	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	9
4	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	9
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	8
6	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
7	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	5
8	0x68456fabfa24822b13d432f15c090598d31ede4b	4
9	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	4
10	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
11	0x96647353c929f57dc8ccf80a434af1a81222a1ca	4
12	0x93900a94ff0db186c4b994911dd6f4c7f05ae49e	3
13	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	2
14	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
15	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
16	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xd5b73fc035d4d679234323e0d891cab4a4f5a1ab ChangeNOW Delete label? Hot Wallet Delete label?	1
18	0x0092905d378252b643dc1b3fc3f5d5b66c122bc0	1
19	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x0836f0474024d26b157d9710b8dce9f85cedee18	1
21	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
22	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
23	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
24	0x4b9e6b4d7c6e48c0e71390a801c8a5b2675414d8	1
25	0x501873fe3fe4c41a6f8c54e9670b84791b3a6db5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf08a9a459ca7d2e3cfb9b06401f3a7db1d5bb79c	18
2	0xf08aa3d5464a03d83bd1817bda029ed4ec3cb79c	11
3	0x4b9ed25d2cce88f08103cbb96c51c7b28eb714d8	7
4	0x4b9e4d0fba4707f99fe5ce320b96add320e214d8	3
5	0xf7ed0e16a00c239d891810410fc8a95c2cdb9872	3
6	0xf089551f37da0bcdb064841f55c86c96cc5bb79c	2
7	0x2087a766f71753e5fe7a5f6e876f85b1db5cc96d	2
8	0x19fba02378a2ef3f0e3ea3fb2611ce4067ed4e4c	2
9	0xb82a4ce204dc83daadbc7047e13b7d23e75a6b09	2
10	0x96647353c929f57dc8ccf80a434af1a81222a1ca	2
11	0xadd0ac65cfb376217553f7551d221ed4118cee7a	2
12	0xbc8a01bb03850b5fbd6e0c10a0fcf924c45970a9	2
13	0x654db389b62e9723e11296928f3e3983703c7c8f	2
14	0x9664bdf4d25559456c8d9e73615a525fa07ea1ca	1
15	0xaa59ab978d6258c33826369b827e10a3c369d9ac Depositor Delete label?	1
16	0xadd0ed100e46d950cd8ba0583bd807ada9ccee7a	1
17	0xb40183c4ca4ec442eae588836fc582c26518daf4	1
18	0xb821edffe41b01470110d2a4f672882c0a826b09	1
19	0xb82afb7b4cb9363fecbeb7255b9d31956c2b6b09	1
20	0xb82ef1cd0bd8de2895fd3f919ec52fbf8a6a6b09	1
21	0xbc8baba323265dd55f9d611414405fccbb8c2d2f	1
22	0xf08a24712efddc02c9899884d1f970b36ef1b79c	1
23	0xf08a770e1c0e5169b26ca153dc29dfc608e0b79c	1
24	0xf08a7942c27192119aedccc5926b89ff76b7b79c	1
25	0xf08a9a679066202bf3762aa2988a4116035bb79c	1