0xe246b84671048459dcc1e8bf54b0e771a6b04ece

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	35
2	0x25a17a5a907941aaf6d6d1c7aae9c9cc3a38680c	31
3	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	25
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	24
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	24
6	0x564286362092d8e7936f0549571a803b203aaced	18
7	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	17
8	0xb02cb1712caab3f0e2031557e4954197ab8608a9	16
9	0xe6dde2eaf7817ecf6408b3facc1059fac65a9e56	15
10	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	14
11	0x7417387f8a6aaf9d66d47f552f261d0c9d5ca10c	13
12	0xdc42a21e38c3b8028b01a6b00d8dbc648f93305c	13
13	0x887425b36a2e5d574b76abb3dc3728287a124525	13
14	0x53ddf7d9dc4777cb7fc2055a5dbbb74ef8b62174	13
15	0xc462d8ee54953e7d7bf276612b75387ea114c3bf	13
16	0x3b7d591c7fcbbd73bef25ef42948298c7c2ecc5b	12
17	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	12
18	0x53c6f3178de25b756b7c8e1a74478c104004ca93	12
19	0xdbf7a35da13e46c34ef57db41e3e99c552cf22e0	12
20	0xeee8f89f1ea514951bf47cb2c8b95de510357f11	12
21	0xecaaf639357ad1efe80417e331ba386b29464e8e	11
22	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	11
23	0x1a5c829b9e87caff4313b90134713c23c6fcafa2	10
24	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	10
25	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb1f66997a5760428d3a87d68b90bfe0ae64121cc	58
2	0x3cd9e5681f5c588d2bebe509be569812d184c653 Binance Deposit Delete label?	56
3	0xd76c3fbf029b0b88060c2236f7cf07f3d2f1e3fd	33
4	0x9a73e773202fc04c3bc1e88e4d8341f210ee15d7	24
5	0x3a52803d3b3c82f91f3eb6137a6d6d5607f831df	24
6	0x70d1cafc49f6e7c6a221a4f5648668e5274df384	24
7	0x90bcf48710a81f2531874f8b154c8f8fa332fc96	22
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	21
9	0xd30174e7f99bae352b9a5af0991c8d2a84a8719c	18
10	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	16
11	0xc8f4641522b7d09d37eb89c7a7a0d0a5ec08d93a	16
12	0x1035484fcdc8eec609a1b8e6d73855ea0e5aa451 Bithumb Deposit Delete label?	11
13	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	9
14	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	8
15	0x312fb3db64bb6dd2a144326eb0328373a7e9fca1	7
16	0x53dac2a246447359a3ab3530e34f4e94ae0c2477	7
17	0xdbf7a35da13e46c34ef57db41e3e99c552cf22e0	6
18	0x96f227a9604501083f2d6a33f1140943ba471953	6
19	0xa6be7f7c6c454b364cda446ea39be9e5e4369de8 Decentralized Exchange Delete label? ELF Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
20	0xfa712ee4788c042e2b7bb55e6cb8ec569c4530c1	5
21	0x7e9a729c44adaf5ae7d84500c2dcc171c4295d32	5
22	0x765e13b3654854439ae3b0c6235df1f27fab557b	4
23	0xea9c5a2717d5ab75afaac340151e73a7e37d99a7	4
24	0x7c0c2a6bea2c5bc85c508b0552a28c56082b64c3	4
25	0xf3279a15f5361285100474db389f7d78848bb8d1	4