0xfabb1b96f69a1df5bb241fb57335b110d632cd18

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	19
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	19
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	10
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
5	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	7
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
10	0x8c8bb858623952a0e0126abeb09b3891b9c09e4d	3
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
12	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	1
13	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1
14	0xeee28d484628d41a82d01e21d12e2e78d69920da	1
15	0x099246597a4ebad20f601437a9cbc75074b4d9d3	1
16	0xfabb1b96f69a1df5bb241fb57335b110d632cd18	1
17	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
19	0x48f928e9e64772230380e2ad9a04610bcde03594	1
20	0x7701996420a116f25bd414c02381f6db698bf2eb	1
21	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
22	0xb2f3e07372ab971c74531015c3adb29b353afe48	1
23	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
24	0xc4334a9af50c80a12c484de643149f6159bdd110 BingX Delete label? Hot Wallet Delete label?	1
25	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xca043ca396a6012bb705ea6c18e7e6cf322d0025	15
2	0xa23173bee1d9fa0509e632c938c361728b7f93c2	13
3	0x827ac9bf6cde17fa1483aaac05abefdadb84d603	12
4	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	9
5	0xb83375ecb19f1098e96ce8f41dd1a071714acf73	2
6	0x02b18e4b5b7748b68342a7cd09f84393b82d925c	1
7	0xfabb1b96f69a1df5bb241fb57335b110d632cd18	1
8	0x861a81dfe02b98df39748625d6b3a35c72c92bea	1
9	0xaec9b27152b03186d3d1c4fece60826481adecfb	1
10	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
11	0xeae0c95fd6f852da498a072bf16add76f9881578	1