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0xf019dafaf8b0371115987982d5a821899b121c8d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
2	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	2
3	0x51e3d44172868acc60d68ca99591ce4230bc75e0 Hot Wallet Delete label? MEXC Delete label?	2
4	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	2
5	0xec7be89e9d109e7e3fec59c222cf297125fefda2	2
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
7	0x513b7507cd6ca93335c2af93edfafaba364140eb	2
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
9	0xf6d4e5a7c5215f91f59a95065190cca24bf64554	1
10	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	1
13	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
15	0x69cea15a32e186b1e84607fb2e48b206f3033ca7	1
16	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0424a44ae0fcdd40afe60cfa6288f337bd4140eb	3
2	0x513b0a919661899a922a1cd8a365d99d1d4140eb	3
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x19807a97e559ea9390309cbba2a87cde83033ca7	2
5	0x513b2f426146021040fa0bddafc5a535811640eb	2
6	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	2
7	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
8	0x781067ef296e5c4a4203f81c593274824b7c185d Uniswap Delete label? V3 Pool Delete label?	1
9	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x070dc997806c4e5054fac2cfa6eb290414783d73	1
11	0xf6b00a384f3c71c1d6555903e4e0bfaf33033ca7	1
12	0xf6b0d5a89217bfb8e8c5b5441c6885703ba43ca7	1
13	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xf93b565c96446afdf8c3d37e6b4781d5d5edef1c High Transacting Delete label?	1