0x004f996b1638b6a00a1ccd420debdc346efd3862

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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?	25
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	14
3	0x8828d06b0a53c0fd8657b4db727b8a1542dc2df7	12
4	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	7
5	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	4
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
7	0x1409a5e57cecd1856a0e2cc08cc8a91741dcc6f0	2
8	0xbd216513d74c8cf14cf4747e6aaa6420ff64ee9e Uniswap Delete label? Uniswap v4 Positions NFT (UNI-V4-POSM) Delete label?	2
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
10	0x140928deb769e735efea21d10a2f0f98aa0fc6f0	2
11	0x6260394b43566baeda5277a1da3d7034b017660d	1
12	0x636c5819998ab12d88fe01778ed3cb967192b48d	1
13	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
14	0x7e5396d1169e3f23aa1fe65e3a93104fd0b9d258	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x8396b943fdcfd1684257f428e7d62ea260d28d02	1
17	0x9c87e5efc511e27739abc88ad2bd8db304de3e27	1
18	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
19	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
20	0xcba360df45bbb3ddd97da98d4b26fc860ebc2d32	1
21	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
22	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
23	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
24	0xdc8f333e55d8612d79676df1604330156ece751b	1
25	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
2	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	4
3	0x9bf81cc31d0f1fa7ade83058509a4db154a182a2 HitBTC Deposit Delete label?	4
4	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
6	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
7	0x86e37c13ba72e52bfe6b39e5ffe3afb1e3e84553	1
8	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	1
9	0x98b232ad13dcf3ce5ed6c8abbe3fbcd26fa361c3	1
10	0x9bf8fd7b19f976775c78b7b80caeb6f6e7b182a2	1
11	0xa0d9c1e9e48ca30c8d8c3b5d69ff5dc1f6dffc24 Aave Delete label? VARIABLE_DEBT_TOKEN_IMPL (VARIABLE_DEBT_TOKEN_IMPL) Delete label?	1
12	0xa0d9f2419d3d2c2bc3836a07ca4d263c0adffc24	1
13	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
14	0xc3003c52c411ae46530a427b63fedd4b47de4176	1
15	0xc3003ebb6573f3cca00a33848a1254ded11c4176	1
16	0xc300b505456f115d0980001f8d7e8899e8704176	1
17	0xcd6b46f016da2833b240bf320331d3f54bd09799	1
18	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
19	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
20	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
21	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	1
22	0x0cea98c3a79d51d0551cdf021c6dd49d1a43a22c	1
23	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	1
24	0x0ceabcef1653a72aca881134771b8b50d42fa22c	1
25	0x140928deb769e735efea21d10a2f0f98aa0fc6f0	1