0xfda752905e0487c3866fb307847e666f1fe775a1

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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	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	18
3	0xd9eb1bb96c8c520fb41afcaadd720f15a7879b5c	9
4	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	8
5	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	6
6	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	4
7	0xa690621b1d2f8cc06de2de11e4cf69935f82655a Hot Wallet Delete label? LBank Delete label?	4
8	0xc30c8b862f7de6ba5d7eaeb113c78ec6b5ded04b Uniswap Delete label? V3 Pool Delete label?	2
9	0x389044f3ac7472060a0618116e3624a5f0f20f28	2
10	0x9776cbecf431869d7cce96819131476c2e0f4ed5	2
11	0xe9282da620037ee1cf17908ba6f16b21d249c3ac	2
12	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2
13	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	2
14	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
15	0xb6d1e6bc0530d09296f9e7d457c446d9e46f451b	1
16	0xbbd0d4d067d5af2065b1b6fd936d93237ae1c56c	1
17	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	1
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
19	0x0280baf5c87cfa44d7d661805cc17db29d7973b7 Crosschain Interoperability Delete label? HiFiSwap Delete label? High Transacting Delete label? Router Delete label?	1
20	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
21	0x109d0d62771bceed671e8ecf1a0d5ac8e2b7e517	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
24	0x18fc339269db08b4ce28452c78f402c832cb9694	1
25	0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652 Hot Wallet Delete label? Newton Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	3
2	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	3
3	0x0280baf5c87cfa44d7d661805cc17db29d7973b7 Crosschain Interoperability Delete label? HiFiSwap Delete label? High Transacting Delete label? Router Delete label?	2
4	0x0c161dbba2707ac0250af613194bd6d0df100962	1
5	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
6	0x339eea51f8e0980509ff767406bcf67ac9ac96a9	1