0xe8e03f58097c3e56d5b647d0600e4ee48e6376a5

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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?	13
2	0x563bad30c08315a42568da3bcc2a00fe9c34c387	12
3	0x1f4e08804ac5280799ab7a95496b44b3a9329121	4
4	0x8adf55f5edd6c0f63cca310a7080a7aad99a7614	3
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
7	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	3
8	0xfc835b5c0c7369c6ba89565af7f49b3362bd7e55	2
9	0x475c4c40113167d13727dbfc590629dbf12d4048	2
10	0x6b957ac3c75396c7a25c8fe1710c039f91b86e02	2
11	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	2
12	0xa91c86e7e334c69284d85901a4c24ecd4bdbf7d7	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
15	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	1
16	0x6b952119433f46d10e94a5ffab61a5a5c8686e02	1
17	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
18	0xb6c620543b4f7a9818338eda61f1e09bdea19989	1
19	0xbd9562954b19053802a8afde8d4a7eee31bcc139	1
20	0xcd19087c8179e787a660a0b89640e1b4141fe627	1
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
22	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	1
23	0x8e3c1fcce444a7454186d8e0ad60d6e1233c3d93	1
24	0x972357c46f11274d6f660a93b262d198eb481ae4	1
25	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b95334c0ec5d83ba3220fcc557de719183d6e02	13
2	0x6b95d14f29257666284309da922fcc35b6d96e02	12
3	0x6b95b975969bbe84364896febf1b590004636e02	10
4	0x6b959e4718c5b330db2ba9f045fb306c223d6e02	7
5	0x8ebc2ba3badd1a6c07801f0a0274723cddeb9f79	6
6	0xfc83c4145958f1b6f2f5017f3ee87b57ec5c7e55 HTX Deposit Delete label?	5
7	0xfc826161f4d66b8ed027969f090648ca7d5c7e55	4
8	0xfc8307c05b669f7090bafcee450d9774e9af7e55	4
9	0x6b957ac3c75396c7a25c8fe1710c039f91b86e02	3
10	0x8ebc02be11dfc6d9c0a6e3eb95e71663796a9f79	2
11	0x6b8783452dcad4b31b83ade1941ec42efa6d6cf1	2
12	0x6b952119433f46d10e94a5ffab61a5a5c8686e02	2
13	0x8e3c7d652c6337714019b0ca8d7a295f5f4c3d93	2
14	0x488211a10d0a353eae424b509bf9c4f6b84e9ecf	2
15	0xe66dca188a109b452b39e321ebfdeae5017d93e2	2
16	0xfc83577b397cf7fa129bc1ea571d6e57807d7e55	1
17	0x6b871e9abf1b561eb85597dabfc8f6bcc53a6cf1	1
18	0x8ebca782b11db567fdb5db2829ffd0d994eb9f79	1
19	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
20	0xc5991a2f3c95fee2feee468fae9033a279963d64	1
21	0xca6176b0144f1ea347e24dd909149f4ab8522157	1
22	0xe66dac5f28aa534697eddb56d71da0344d6d93e2	1
23	0x48826ea95ab29ed90f36ce4fecf8c991b6789ecf	1
24	0xfb7057f6322698b252fd6eb6e67eeb508667807a	1
25	0xfb70e117e8c37dd3e15f3074521c78d7e974807a	1