0x12944205c6853183d60fb956022eab48eb812e1a

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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	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	17
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	10
4	0x8c8d7c46219d9205f056f28fee5950ad564d7465 Mercuryo Delete label?	5
5	0xe5c67f1781e25067a9005812993fb857b6e9c233	4
6	0x744159757cac173a7a3ecf5e97adb10d1a725377 FET Delete label? Uniswap Delete label?	3
7	0x86bc870520acf4e9c255270d7f51c814ad184960 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x5f0d8fc6057a959e79f7f79f8dbf12f29f9a9f34	1
9	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x167a3874664561b1c4f8f99c40cfb268df1a5a21	1
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
14	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5c69ffdbd275b53684e06b44ab5abb2bae9c233 HitBTC Deposit Delete label?	15
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
3	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	7
4	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	7
5	0xc5c0bbcf5cbb2040161a85b31211f4eb5c0204ff	5
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
7	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	4
8	0xb8a2ceead8d26cc6dbebfe1f17eddec6b376ae8b	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xaa59ab978d6258c33826369b827e10a3c369d9ac Depositor Delete label?	2
12	0x1a07e6bcfbf312cf270e1ca433d5d68ff71ed3e4 HitBTC Deposit Delete label?	2
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
14	0x0aad4549d5e3072105d8b61a843b954f9309aac0	1
15	0xf5fd7591e0ae7f7b40fea19ee247ed054830bcf5	1
16	0x256d8ccd238f5cf9ba321af10eb12c3662cf4e5c	1
17	0x350a4847e644a90151291604cfedc3d6198d8545	1
18	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
19	0x57765a65ee60be8f8f9957746d2329c6569b83d0	1
20	0x639520892b70dec123be53788d6bf48b3875dcad	1
21	0x9a6aa0971e256d59b352a62173fa9082e4015577	1
22	0x9d1c1f57386cf4ececadd7d8bb2a76166821f049	1
23	0xa2bc19eec3355e0cfc73645555bbf19be55c4f93	1
24	0xaff1025438da93bd86427f2f9f7d06088f720a8d CELR Delete label? Uniswap Delete label?	1
25	0xb3fa63cce2dea03ae93543e1a45a8b38d28a2e10	1