0xfac89d4e4e8752a65c02ee65bab0e39d46f81233

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	11
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	8
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
5	0x59f81aa6c09c1723954948d4abc2daab50ef2728	3
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
7	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
8	0x875d6d37ec55c8cf220b9e5080717549d8aa8eca Mayan Finance Delete label? MayanCircle Delete label?	2
9	0x73995c4a7153148427841e5aae17a72b0af6738c	2
10	0x8226452f2c385310907cbbe0c5044aa0892902e0	2
11	0x8226cd8074cc114eba6e787d628ce6efe54702e0 @raghav_deopura Delete label? rekt4ever.eth Delete label?	2
12	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	2
13	0xabb1190ee49b25ef9543798dae4ed8d4e3c60bc3	2
14	0x3b96f88b2b9eb87964b852874d41b633e0f1f68f	1
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
16	0x822654c4cd033ee5cb4253d44b240ebf60de02e0	1
17	0x6cf18a87d1c21aa48449b12a83871699e2ab85db	1
18	0xf3a44dd79471404166ffc10ae9c1f45b929bd7db	1
19	0x64a9ee1725948b3fd4adf05399e84572471d9969	1
20	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
21	0x64a99f387cc9f1dd4ef05d826c113895409c9969	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe83e6f4949e705917db63c25b9033dde454702e0	149
2	0x59f87c6b5a51fa353ea32dce7d4504919f062728	12
3	0xf3a4191cebc873393ae29f88054099b6920ed7db	12
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
5	0x82268289e563992ab523f6ba3006eab56e6d02e0	8
6	0x00bd7dc7c6c22bb0e065fdb2eb973e8f4ea784c6	6
7	0x8226cd8074cc114eba6e787d628ce6efe54702e0 @raghav_deopura Delete label? rekt4ever.eth Delete label?	6
8	0xf3a43341706be5873c53289f86ce550971e2d7db	6
9	0x59f81aa6c09c1723954948d4abc2daab50ef2728	5
10	0x1e3d710833f4208f43bb48c81b775cd5902f93ce	4
11	0x3e6b797b6985ad9eeb803f1b05c01306a81d8277	4
12	0x00bddf4bf45c4fbad4e60b1d2817c335e1a684c6	4
13	0x6cf1fabe6932cf43461624c23121a1024fca85db	4
14	0x59f866d2a37ddd547931b705e9e48f6972ef2728	4
15	0x822654c4cd033ee5cb4253d44b240ebf60de02e0	3
16	0xf3a48441e8502c09c817b3679948d2cfa39bd7db	3
17	0x00bd4382a1bf054da015349b6e3e58eb890784c6	2
18	0x1e3df338a22a061bf2cf6c84c4a2d83e3c1d93ce	2
19	0x38a097d03bd0a14daafe75fbefd1f968414b100e	2
20	0x38a0acc829d7a9feba38b5469c532b80232e100e	2
21	0x3e6b76c96abcda3500a709be37a9aa65036f8277	2
22	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
23	0x64a9ce9cd57381c77c0838a66b965cc32fb19969	2
24	0x6cf1891d36146999ec8fbd5b40687c27a8ab85db	2
25	0x73995c4a7153148427841e5aae17a72b0af6738c	2