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0xe2bb38cd787d0977e1f4430855aa95f93a7528a8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	57
2	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	45
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	9
4	0xfa820671257a3bf42379c7c4deeaf2f05500a3e4 Hot Wallet Delete label? Kraken Delete label?	4
5	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	4
6	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	4
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x7668aea4508259e1d756fc49b489aab6d3648df1	1
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
11	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
12	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
13	0xd2b37ade14708bf18904047b1e31f8166d39612b	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
16	0xf415669ceeda27331bbc459cf845cecc35dc6d09	1
17	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
18	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
19	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd67d5a41d5a5f05b2ce36ed234bdcb3637a8e4c	10
2	0xfc0f7d35b25979c95ca3e117dbacdf44990336da	5
3	0xbd4fb7eae80092cd5fa7bb6ebf6e68d93c8cf380	4
4	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	3
5	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
6	0x1fcb5ea5d3822da227ac80c8daacc85d9dc35469	2
7	0x33fcb8831461a0754f0b184c19a18471f6ee314c	2
8	0x5054a1c5166d8a1f49d640278f8f48aecd4e7ffa	1
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
10	0x71cc82de23004ea3d4435f0edeecc4d3fbc1a787	1
11	0x7eea1ac749fbcf43598d093c42d5cf67589f9f71	1
12	0x9ab0a9e678ebe37e4df88542cc827fad2d3957db	1
13	0x2d7fa8bbea943c1ecafcff3cf5c3ebde997f2b55	1
14	0x2d7e685779f43405ceb9f869c4fadc2dfbf02b55	1
15	0x2d7fb0480b367811df973357fe0e2dbc226d2b55	1
16	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1