0xe5c92ef79964f956907dbc385cd0642254c7e6fa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1223
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	946
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	575
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	197
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	189
6	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	154
7	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	139
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	84
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	73
10	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?	62
11	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
12	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	31
13	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
14	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	23
15	0x3478b3ecc153ce61ea3c6788611fdbb374d4305d	18
16	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
17	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	16
18	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	16
19	0x4177d19e4125213bdd8d82dbc1ca775799d18218 SD-USDC Delete label? Uniswap Delete label?	15
20	0xa424cea71c4aea3d11877240b2f221c027c0e0be ALEPH Delete label? Uniswap Delete label?	13
21	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	12
22	0xeb5c52e8af57334fab0b5f3d888990c108545527 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WRLD Delete label?	11
23	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	11
24	0x05aaa0053fa5c28e8c558d4c648cc129bea45018 NCT 2 Delete label? Uniswap Delete label?	10
25	0x336ef4e633b1117dca08c1a57f4139c62c32c935 BEND Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33ddd548fe3a082d753e5fe721a26e1ab43e3598	1007
2	0x601a63c50448477310fedb826ed0295499baf623 CoinEx Delete label? Hot Wallet Delete label?	810
3	0x53eb3ea47643e87e8f25dd997a37b3b5260e7336	739
4	0x90f86774e792e91cf81b2ff9f341efca649343a6 CoinEx Delete label? Hot Wallet Delete label?	601
5	0xd782e53a49d564f5fce4ba99555dd25d16d02a75	571
6	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	4
7	0xaa9b97cf7e4c52d028b854f2610aac18f60c86f5	2
8	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1