0x070f06793040a11bf646e921d20308df35225dbe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	16
2	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	8
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
4	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	3
5	0x532e9df581ac1073e6d74d23d97078c31c04da3c skullbreaker.eth Delete label?	3
6	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
7	0x4f99e277f594a69a47cd7e39009a9b21106ecdb9	2
8	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	2
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xa18730afb886d3a6aa4202d622fc78990b9468b8 sneakywhale.eth Delete label?	1
11	0xa9d91b0b68269b81d9d87765e9153f8f82c28a5d	1
12	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
13	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc	1
16	0xcc12532e95c2a6a4c53af153b9b739a3cc9218a7	1
17	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
18	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1
19	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
20	0x0a0668f724bab5243bdf39e343885d790adc9650	1
21	0xfc8a9dea9c4f9a8936cc9b4dad270635e76f1197	1
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
23	0x26bd8a1b8121384738c9e10f6fbaf203a09f8e5e	1
24	0x316fd3d3f2c8efa2a3f2a07e47eff5be84a5a537	1
25	0x50f3f686990b7cfc17a2f03f4d0a05fab3bf4e4c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa035a5a1c43890bdd9a7c5d583d3275b20843f17	20
2	0xb8badd7f9168ff38693b3dc8a7882cff7d6e0ad4	15
3	0xe2028f390513cb15e1c8cd1d07a942ce7a36b171	4
4	0x4f99e277f594a69a47cd7e39009a9b21106ecdb9	4
5	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	3
6	0xa9d91b0b68269b81d9d87765e9153f8f82c28a5d	3
7	0x147b4cbb95107b81b12a325c0453fb7a7794f784	2
8	0x532e9df581ac1073e6d74d23d97078c31c04da3c skullbreaker.eth Delete label?	2
9	0x1c0ef72fbfc5676eaf65d6d759bcfe3e4ed25238	2
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x90261c3a304fe772faf8ef19b434f94c74424e4c	2
12	0x70e2ea8df403b6333d617fbec969a36b5b3779b2	2
13	0x06e63f20d2bdb047466820cbdd466a5ee70a7f36	2
14	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	2
15	0x2a0315e0a7042276042f7f3222b9be330563bd20	1
16	0x29c827ce49accf68a1a278c67c9d30c52fbbc348	1
17	0x29c1f530df54f21f30b4ac1930a0614fc799ffa1	1
18	0x20822dab6e20645f84785fc2b8e2521f4b88ff28	1
19	0x11a188f175d2f5f428f35cd36e58b0730dd2ae4a	1
20	0x0a05364577ccadc58042aaba6b1216af680a1501	1
21	0x53a2545e85b227671222c52d0ecb078b052091e8	1
22	0x1e55db7f8f03a4b0f82accaaf4dfc8796155683c	1
23	0x5e2225fbd92a2f9c029f610690e84ee5e2193a99	1
24	0x607c0c8ebbac6e30ec1634f117ca668c272f82b0	1
25	0x116192d3f5fa654377b2fc6d929244e2a6746463	1