0xfda5f5c9dc559a581f901bf43de050fc8d9d5caa

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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?	459
2	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	52
3	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	48
4	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	35
5	0xb23f40f2c71fa4e740a6ee07fdada95a7d92acef	22
6	0x0de7e3d250a41996f41b391ba693126303084770	20
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	16
8	0x5665d42061a23af7e1dd70263c9cf483f74cd510	13
9	0x23f4569002a5a07f0ecf688142eeb6bcd883eef8 Blockchain.com Delete label? Hot Wallet Delete label?	11
10	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	10
11	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	8
12	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	8
13	0xedaa08845ac11c307431327f8236743684634e3f	7
14	0xe3985e6b61b814f7cdb188766562ba71b446b46d Maya Protocol Delete label? MayaChain Router Delete label?	7
15	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
16	0x7183b1d2d6d8700b68ba3a14e1d6d37fbb1c4d64	5
17	0x6514021af98dea4c64f79bb01aa47d8361db3f5c	5
18	0x7183e9bec1318f56a9f822477043c3611d024d64	4
19	0x611f50b3fceca2e8fadf10c8a7d304cfc8704470	4
20	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	4
21	0xc24afc1b0842c15f46e89fa2138e866370bbe8d9	3
22	0x2823ceea6ccfab8f1b9cfc083ef9a50c83ba6637	3
23	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
24	0x611f0e5789ef971025ce170a07fd9e2470eb4470	3
25	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c4771e0b6dcbaa9dd1c399e23156dd41a437afa	229
2	0x5c472195a5756e8501033ce9113911abdf0d7afa	154
3	0x5c471626b6df2e037b13738fb5ef6387a36d7afa	120
4	0x0753083060ae19f5a8e86e32a47744ad12089adb	98
5	0xe92901409ac58f1d9a88d2bfb98fb0a7c5089adb	79
6	0xe92bcae582169aac4a9751de1f75b7d9d9e19adb	29
7	0x02cf3d6110e8e34a9764d5b998274ea3381db3b5	21
8	0x611f0e5789ef971025ce170a07fd9e2470eb4470	21
9	0x1b2fd68c5f3b818469361d7bd4a11c4be2d92d81	18
10	0xa9b774a49da32e387382e1326f84b73d7424e494	18
11	0x3386675109a26e6afd39343f2449d95edc116e91	17
12	0x3386d4daf2a3b6489b55d7e67863e30e94356e91	17
13	0xf6b625f2fa8f55b386eb76052708f43ca5f08e10	16
14	0xf6b653dc709395be8f582d3c2467a0e8bfa78e10	16
15	0xa252fee81b77bb2fb4ff21d391e4127dfa299819	14
16	0x338191e833526a2f3f27bf9cadc0cd5d56ac6e91	14
17	0x1b2f952404ef0028b870210c8e88c229012b2d81	12
18	0x65147d03a16df22407b9d9c5b1682ecbb77e3f5c	11
19	0x33864afacc5a46a793bd8a33797a9bddcbc66e91	11
20	0xe92b335cfb81b4b5e838917b139b7635c2089adb	10
21	0x611fd7d1d652daf719befd9afe6071b4126b4470	10
22	0x99de35112cb2aee5546b8aac183528d454210b3b	10
23	0xe92bdb4a781c97bc24023fea27dc41bbf7389adb	10
24	0x043f49892116f2388340aa91b32b7800c3eb34d7	9
25	0xa9b7d4ce5c454373544e74f012174edd58dde494	9