0xe68e64fb46de7a1a5f59a2996567536c1aeee5b2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	17
2	0x2f5d46624c37b04e92ad71468f895aa508e415e8	16
3	0xf63ee1ad8218996152219d096a57c9c9c6e0de53	10
4	0x3115f6cf912ea19b9fba07dcdd6a9ef84611049d	10
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	9
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
10	0x7c81087310a228470db28c1068f0663d6bf88679 Uniswap Delete label? V2 Pool Delete label?	6
11	0xec30d02f10353f8efc9601371f56e808751f396f	5
12	0xebe9cfd978f0db637d920e4ed4ae10282d9aba17	4
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xfb29c435141276d64a69bf0e0d45c39f1f818aa9	4
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
16	0x37d453fc8635991b758186b16b1cee80571c45a6	3
17	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	3
18	0xab3b031512a08c85d52c6e7c4f50170f01bf19e8	3
19	0xbcc489a50f0e2f09aec2d6f33ffe950cb6c39295	3
20	0x3d8a489052fd169349f95222e657088b00d24787	2
21	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
22	0xa43a7503e6bd13cefc1beb39238d037d43a34ea3	2
23	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
24	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	2
25	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28e482188157662f95ec1ae339f08eac612db3b6	29
2	0x37d453fc8635991b758186b16b1cee80571c45a6	10
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0xf63ee1ad8218996152219d096a57c9c9c6e0de53	6
6	0x4cea22052c62abbfff428eb73b9ccf6eaf1edfec	4
7	0x3eb148d4014afa9caa3f2b288aa7dd6acc1b0943	4
8	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
9	0x0b4a000e4b0981b1ded308c1a531edfcfc3f5b04	3
10	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xe63ee15167c4b6d2b33b9596b5ea40d794080ecc	3
13	0x916c5147ba06b6435d38cee2fe24b5c1707ec351	3
14	0xebe9cfd978f0db637d920e4ed4ae10282d9aba17	3
15	0xab3b031512a08c85d52c6e7c4f50170f01bf19e8	2
16	0x16f96c7b73e9385267efd08669761143f865491f	2
17	0xb59cdc51b54525b2ae8cdf086662bc6464e936f0	2
18	0xa0e9f260f47b74da1191b555eb59e459e7591458	2
19	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
21	0xc50995c21847076f904990fd3791b98b143f2ca3	2
22	0x30790dbe2d1451d8e6e3d1277c97fd797dab6533	2
23	0x12dce4324f4dba940ffb27a06fd9a15ad47b0d24	2
24	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	2
25	0x28c383098b2698a2dd9d496c7f51f21e7268544f	2