0xfc9e5e493f4e3f2882251b3dec64362526046f96

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	38
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	28
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	11
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
5	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	10
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
8	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
9	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	5
10	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	5
11	0xf2979fef896d508c63ac1c79754c700567ae17bf	4
12	0x765312cabf8dda3fc976c5822936248ed2bc7483	3
13	0xc3c17f5ae25efc6882ab322d3aa1c4ca83e76c17	3
14	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
15	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
16	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	3
17	0x0092905d378252b643dc1b3fc3f5d5b66c122bc0	2
18	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?	2
19	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
20	0x8592064903ef23d34e4d5aaaed40abf6d96af186 USDC-STG 2 Delete label? Uniswap Delete label?	1
21	0x9f43427ca3776f00246e8a52b7373ec724b00402 OpenSea User Delete label?	1
22	0x732ee2714b08479541f9a8ac0779457c7f6a4910 Uniswap Delete label? V3 Pool Delete label?	1
23	0xa988bc20901f33f43f4267f523af5e81bd65efcf	1
24	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
25	0x6a290e5a825f8485f55af8c1fc6f1d5be58e19fb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	8
2	0x173291c542a1248daa8d542224f72e06e9fd7767	5
3	0x70a75a1b99f371bd8b0349377723b45ec4525041	4
4	0x71ae50d686cf3e65f65c6604a9ec0632ebee066b	3
5	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	3
6	0xdeb71afd848e761eb9a3cf9ab42036a3e20f6db2	3
7	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
8	0xb18ede2c2c89f19d4a605c2833037a86b6dfb2d3	2
9	0xe3d108275a263b1bebbb611d6a19c2f156e46d79	1
10	0x3789dd6fcf997762d026d883b84cc282084b06d9	1
11	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
12	0x07f7f9989ed4d89315f2acd137bcb12c39f074f9	1