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0xfdc1046fbb6e700d84b218986fe109d944cc5260

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	20
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
4	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
5	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
6	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	1
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0649ddf82ae49b605c9ae7cd74a8225aa49bb831	6
2	0x0f1aa981196385488a2376a6812f017d6aff98b2	5
3	0xf349c00a327ab0776d8d0ed2f94bb6a7c6707ca4	5
4	0x8310b851a2f49e3a83b78a3eaf3363874b65a09c	4
5	0x9711f29b6d32542957721831a1224e3001d319c5	3
6	0x6b60467830ca5495b4abde5c1213951723c0a531	2
7	0x1baca70b0e8a539a15a9dd423435f59763f1f3da	2
8	0xb31d2892b3be0068f1984c06d239c6b4c4493707	2
9	0x377ae85044025380f48283c0b1078d6207b2e1da	2
10	0x02e32f05500a596aa2d280efe5bd6ad2bf753ba8	2
11	0x35f83d90bab04c94a4e19efd13a9b20778f0337b	2
12	0x868d3b1028f038ac1e3d77836a8bcea255a41e54	2
13	0x5ff9de2b0d44cae831bf8d2d72c056c02c007028	2
14	0xeeefb7545a63bc67e29b6c02e60c57c7f1af0563	2
15	0xa4b52851f4575f8c640b11f617e2e05592ae1ea9	2
16	0x6674f831f73b4a0aa6c40474fd7fba3686034dfc	2
17	0x89243f8b5dee364563a24e7e1d92fd3f24f70dce	1
18	0x94224ca244c86e25912e491e0d6d4e285e13a306	1
19	0x955e228d392ce7c788d58b6d8385bc7f3ccb50e5	1
20	0x9cfd0b082e3eb82bd016b0dda85c0f6d2f7a0f4d	1
21	0xa75ef45693616e4f8db1d3e7de632dfdf372dcf1	1
22	0xae76b28eda3c16c270459eebbd4a0a00a8c21274	1
23	0xbe4bdf71831f520d6eb00769905803551c6a1dea	1
24	0xc8d1073ec310426a771c2372b34766617458882e	1
25	0xdcf129e7367d8e4a116b7ceb70d53134e96b7bb2	1