0xf005ab8ba5946c32d7a46ba23799564a32a3f035

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	7
2	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	5
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
5	0x735fd3c55a8be1aeb3544c7e29eba3ea23500a1c Hot Wallet Delete label? Kraken Delete label?	3
6	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	2
10	0x5b9c3055ccb0017a493912070864c6a1074de342	1
11	0x659e36b0700d9addb259eba18fa88173656ef054	1
12	0x6fdf03d96c40736f787b6354aed7ca3ae8e3d372	1
13	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
14	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x75a3d808429a5aefda27f3287353e0b5f5e66f31	1
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
17	0xe4eacc41aa1a8208d57c1b4766b6b69e1cfe50e9	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
20	0x89f2ab029dcd11bd5a00ed6a77ccbe46315212e8	1
21	0x8c13148228765ba9e84eaf940b0416a5e349a5e7	1
22	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	1
23	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	1
24	0x1fab77e3a2bbff959b73364b910579500e33f2dd	1
25	0xb21ee041de5ebcdf4f0b0b7af23d295e62b298cb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bc7d3c273dcafa63e64df2713ed333c81fb0fd9	7
2	0x0fdb1db4a04ccb411690a66601e160c8acf9743b	6
3	0xb21ee041de5ebcdf4f0b0b7af23d295e62b298cb	3
4	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	2
5	0x15f14f7fb80195da0b654df0f6eacff9a795916d	2
6	0x5b9c3055ccb0017a493912070864c6a1074de342	1
7	0x6fdf03d96c40736f787b6354aed7ca3ae8e3d372	1
8	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	1
9	0x8c13148228765ba9e84eaf940b0416a5e349a5e7	1
10	0xd9e5241b6c7d15a3646893761f6b8753d8112733	1
11	0xe4eacc41aa1a8208d57c1b4766b6b69e1cfe50e9	1
12	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
13	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	1
14	0x1fab77e3a2bbff959b73364b910579500e33f2dd	1
15	0x2f8221e82e0d4669ad66eabf02a5baed43ea49e7	1
16	0x37da9de38c4094e090c014325f6ef4baeb302626	1
17	0x4e47951508fd4a4126f8ff9cf5e6fa3b7cc8e073	1