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0xe9bf0aca4f0882c3960f9593c05d20134a20b106

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	48
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	39
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	14
4	0xd9da5fe05ecf57e854879f7014f46e0a42e9e2b1	11
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	10
6	0x51717ba98c8739365df8edf2d1724ae3b6f13d3f	5
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
9	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	3
10	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	1
11	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
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
13	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
14	0x88dc6032a0e2814d958c8d0c6dce76d64c927018	1
15	0x364a308148fdb84818fc93f46e3e3f5466400453	1
16	0xc8cd8106730cd753f1e799b3e92837b8edf1bdb8	1
17	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaca3a8b796e309957c17feacdeac434452571c2a	62
2	0xccb15c7da47466e7b1ab768e890a5ed28bbcd157	41
3	0x07fb9dd9b1f431922f118e1303da7147f25532c4	17
4	0xff71ecc707edfeafe8fd86edcd9507665f20b2b5	11
5	0xaca3592cff027cefe8381576bba004303d2b1c2a	2
6	0x88dd6ca767806efd1f69581606401ff014b418ba	2
7	0xaca380393f8a57a70d7a5b3035cb7718d2b11c2a	1
8	0xaca3ed15e375089ccfb5df44ee7f6b7beb401c2a	1
9	0xccb19b89ab9454e504fd13a093f107fa3f75d157	1
10	0xd56317556fb8a5e5ebb7705bae0039f83297bc43	1
11	0xaca376f23259d524c83fbcfe4fb8af7309cc1c2a	1
12	0x20f16aeb1e98348db141998eccbbfb552725e4a3	1
13	0x364a308148fdb84818fc93f46e3e3f5466400453	1
14	0x60c9dc7b6106582efa1a5ec5d4c9237989fde033	1
15	0xaca30f14cc0883e546cee870ed2509623c441c2a	1
16	0x07fb27bb10c969f4d215e3d3c2ba63f31eed32c4	1