0x11c4395773bfe0338a6ed13325689f919bc17fee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	35
2	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	26
3	0xeec0ed9e41c209c1c53a35900a06bf5dca927405	26
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
5	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	12
6	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	9
7	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	3
8	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
9	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
10	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
11	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x859ea55fd0dd39261b3307d1c19703624eb8c077	1
14	0x6e33e2a4f9765ac912438ff259d6872aba649707	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad04a4ab1f59b1dd370b48107bf14f4154633178	17
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	13
5	0x966fc77b3dc48dad088f0a84227077e67a649707	13
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
8	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	6
9	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	6
10	0xdd54a1b13946c5d9a3f4dab2ab47964f1bbbdb95	5
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xca8749510a3143666520ed342843e2f8c3bf873a	4
13	0x50137d4ed5ee35b943cd65af345331272ec10b66	4
14	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
16	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x4e4ca6efcab8529c7fdcbb6fb03d233ba446e7aa	2
18	0x9696c3ece1cd8b8b43a41a24db378cb0dd749707	2
19	0xec002f00b8b6a2e3776d6ab2162eb13c6d4aeafd	1
20	0x1b91218af40f3069a947fd42201356a7b7af873a	1
21	0x41c137694d2a44052ca24adc6e197d4e7b737060	1
22	0x4d6746f95e671fb0a5fa883517a5e690451d3ff0	1
23	0x6fc7976c2a811c1f6e38d0a90ea099643c55d7df	1
24	0x79448aa7c5ae6175854d2be32b71fe505ff5dbf8	1
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1