0x06cca9e60136b291502312635c193b41758b8dfe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	15
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
4	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?	9
5	0x5bf17cf87a44fb5430960f396e5e6df140655aa8	7
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
7	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	4
8	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	3
9	0x744489ee3d540777a66f2cf297479745e0852f7a	3
10	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	3
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	2
13	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	2
14	0x33fdb3b9113691681168b0617f0809544277f912	2
15	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
16	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
17	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xcc5d2a2e5d30ba4c70c9f223fee02d455ac2dd82	1
19	0xdf7feaada36cf687962b286661a8b68cca17e0f7	1
20	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	1
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
23	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	8
2	0x26ff68728d230f6c489c03b6593ad9d0eae1d2c1 Binance Deposit Delete label?	7
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
5	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	3
6	0x744489ee3d540777a66f2cf297479745e0852f7a	3
7	0x5bf17cf87a44fb5430960f396e5e6df140655aa8	3
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
9	0x26ff23122d3384f46da17369eb2d0c819657d2c1	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x912dfd0182e14453ef5a49abb50b7ba2f6440e94 Bybit Deposit Delete label?	2
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
13	0x9d0ce37240ff2f24e17562f3429b028f8b5303d1	2
14	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	2
15	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x1f5635d4981f2e90c58c8e19582f22c0a46227bb	1
17	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	1
18	0x1eff01e0784ae8d06a17af29a2300d2a9cda5440 TransparentUpgradeableProxy Delete label?	1
19	0x1b0e1fccc3e6e97ddd1247557cc075e56a07a8f7	1
20	0x788d86f0dd16cca85ff9c6cc9028eff42e5bfbd6	1
21	0x7f370c3a8ccfd72a8dc063930247cdfed324fa3a	1
22	0x845d99a31d0d7daef3aa529c8f45579d6b0b36dd	1
23	0xb188ad1b950d9cff761483036c4f4db39a4037b5	1
24	0x0b4b2302b014ca2e77d2ab228108d14c31f53d18	1
25	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1