0xe08a572f876cb8a5b866ec2e8f93483649a789bd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	5
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
5	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
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
7	0x3f651fd033a6fa1ba3a3fcdd3d09f6d07102bb81	2
8	0x3f66f31ff5f7ccdddf7e41518c6044221729bb81	1
9	0x3f6cf1e3093ae7d1ac6fdeb182c0c23f09ecbb81	1
10	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
11	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
12	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
13	0x695e449525d42055d368f84e97912032c7410a46	1
14	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
15	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
19	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
22	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
23	0x02aa05246a50acf7dc1a53497034ae32a86c6aa1	1
24	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
25	0x0f49943d89e7417522107f6e824c30aad487e6c0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbacc2326d6c41b084bf8c44e881c63feb1a6cce5	3
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
3	0x3f6554b80010f099264825749081a5f1d5f9bb81	3
4	0x89d45e4c631aa19294458088049b021ec7ca9c45	3
5	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
6	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	2
7	0x13d8e2414313f68edca7a5b7572f136642b20503	2
8	0x9cb37f4cfa03392073c39da9de93e605458e1699	1
9	0xbacc07f745a3f21b5c5cbb76cb1d40247da9cce5	1
10	0xbacd38f35f3c79081879859da0d378f6eca6cce5	1
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
12	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
13	0x3f651fd033a6fa1ba3a3fcdd3d09f6d07102bb81	1
14	0x3f65827ed12bd0c50324484e586da2c1d5f9bb81	1
15	0x3f659d8ef9bfeb86712f497078d61b75fbd4bb81	1
16	0x3f65c05b6f6541a6f6ea7e56304feae688eabb81	1
17	0x3f65c30a737988afe430ec625d6753bf1147bb81	1
18	0x5a6cce372475706e9d3cf35339bd3e0e6bc7a83d	1