0xe5a9fe5595026020c6d9be522ccc244232551ada

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46afe01d758a46d64c7d8e0791314d5db3e2e683 DODO Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	19
2	0x51e3d44172868acc60d68ca99591ce4230bc75e0 Hot Wallet Delete label? MEXC Delete label?	14
3	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	8
4	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	5
5	0x9b350b26b82f3c088e1c0c345a904ee5eb655e15 LiquidityHub Delete label? Orbs Delete label?	3
6	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	3
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	0x6cc205553762106b50cabf612bf919f7d5194e4b	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
13	0x8592c40f12fb8a3c19eb9dde4d026b4c421b98ab	1
14	0x8df052542dda26a6480d210601959a72b4d47373	1
15	0x63b663b82d13b009d81a0874f356872bb6abd658	1
16	0xa85c29b94f8a22a7268facee89ef4eca051be2ce Bybit Delete label?	1
17	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
18	0x65726c95ebd21a442b456f98a6eda69261325cff	1
19	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	1
20	0x6cc2d337f0f0e2fc620ca951d656fda404b10e4b	1
21	0x82ccf78d0836c91100e72ab990fa73726dc03adc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6cc2a7b8e270a3d21e21d5e9d4f5b7d4f4be4e4b	31
2	0x6cc20d809f7f10acab43475088a0bb527d524e4b	21
3	0xab4f51020197d101d5a21869cf122c281b79fa27	15
4	0x279e1657f5a6947edd7f0ae2448455865f3ba604	14
5	0x279ea7d59650ff7983f2d789dddd1890f827a604	12
6	0x82ccdc27a5b11ef7737ce347c522f4918dc73adc	12
7	0x46afe01d758a46d64c7d8e0791314d5db3e2e683 DODO Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	12
8	0xab4fb37c17cd2315c7cea918b5c66bade9ebfa27	12
9	0x82cca6968b2c875a8cfca8fc69230c6579b93adc	12
10	0xecdfcb1dd81d07c3551cba94023ee443450353e1 Odos Delete label?	7
11	0x6cc2b9092a8a46fb8e07b2649d6d8f4845e94e4b	6
12	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	6
13	0xab4f44a880623813f6184a0e63a1009d2117fa27	5
14	0x6d3dffbff13e28e6d22ee8c16220c465a2d4963a	5
15	0x6cc2d337f0f0e2fc620ca951d656fda404b10e4b	5
16	0x279e91cb00eeb27c8272e8ab46b6c1cab773a604	5
17	0x6d3dfb6c3b7542bbd997bc28f6294a91920b963a	5
18	0x6e7c5a418dd1395068e539514b8c4dc398a12e9e DODO Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV3Adapter Delete label?	4
19	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	4
20	0xaed703893ca9b30a527739befb8f0d8b8ce08d61	3
21	0xfb7c744da69aef11dfb54f31d9db12a3b086b025 MetaMask Delete label?	2
22	0x279ee53799ebd4795303ee4862d20a08ca75a604	2
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
24	0x9b350b26b82f3c088e1c0c345a904ee5eb655e15 LiquidityHub Delete label? Orbs Delete label?	1
25	0xaed71a802dfa06479dcef9010651d5aeb46d8d61	1