0xfacc1daf9a9689e83c9ffcc35f76e3e9fbcd4406

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	40
2	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	16
3	0x63b663b82d13b009d81a0874f356872bb6abd658	7
4	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	5
5	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	4
6	0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41 Celer Network Delete label? Farming Rewards Delete label?	4
7	0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd Hot Wallet Delete label? Robinhood Delete label?	4
8	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	3
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	2
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
14	0x242e2d70d3adc00a9ef23ced6e88811fcefca788 Crypto.com Delete label? Hot Wallet Delete label?	2
15	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
16	0x7c5830cb1a1efe898dcd5cf401165cb952508ccc	2
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
18	0x643b78c6c137f3bb61daa3b0e023e6e7be067092	2
19	0x6867ef8c1904a10e31d856ebbc5d6acf91dbe48a	2
20	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	2
21	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x4fdac34a41103922296c90a1877da6127207960a	1
24	0x4cd977fdad7acc7b515dfd5637c28afddef8b072 "gracian" on OpenSea Delete label?	1
25	0x1ddb08dc7e85915dbf9d60166cea9357eb80f1f8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7411827cc870f10c1dd9d2f81fb2f5b4917ba61d	12
2	0x7411b1e4fe7f9a856a2b7497fa3d1d8dac60a61d	7
3	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	5
4	0x2e1e61eaa3e3755176bd663a3f0451d7c902467d	4
5	0x74111e81024527325106b6c5f5b01bd6fd96a61d	3
6	0x4cd977fdad7acc7b515dfd5637c28afddef8b072 "gracian" on OpenSea Delete label?	3
7	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
8	0xd632f22692fac7611d2aa1c0d552930d43caed3b	1
9	0xd9afc8c01a32a02401168a8e7ad27efe5cb02c18	1
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
11	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
12	0x4f60a160d8c2dddaafe16fcc57566db84d674bd6	1
13	0x4f83292ca4272f0c9ec6add1d57f45ebe6f021f1	1
14	0x74117bb860a306fa16645dcfeea8e740eef7a61d Binance US Deposit Delete label?	1
15	0x94cfa10aca4a1255929a9d010aa1cbd713c28ba2	1
16	0x9a286761ed6086ff2da93c6a86605e27f27e4b3f	1
17	0xcf34023a6bd9081f2ed036c23407e4c319da222f	1