0x134b13e89f29bdad751d3cbf21492173106bfb6a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	75
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	60
3	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	22
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
5	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	6
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
10	0x187f4b438516343947f77ea77018c3e332e62386	4
11	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	4
12	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
13	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	3
14	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	2
17	0x4b5fdd57dd0215a3b1b8fd18484ffb0a019400ea	2
18	0x442af94c2bc9e49fcf14e6044ef781a5491573c7	2
19	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	2
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
21	0x142197e542380737024d122b291d17478d1f81d0	1
22	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
23	0x289f8baab9f7587214377744bcaaeb6021accf95	1
24	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	36
2	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	31
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	26
4	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	24
5	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	22
6	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	17
7	0xe5c69ffdbd275b53684e06b44ab5abb2bae9c233 HitBTC Deposit Delete label?	14
8	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	10
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
10	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	8
11	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	8
12	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	7
13	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	4
14	0xf4f634150d972f9b3cd84025da6df3936ceb916b	3
15	0x187f4b438516343947f77ea77018c3e332e62386	3
16	0x8cbad60b6894b46c1f2f062c8ef3711c514b5563 HitBTC Deposit Delete label?	3
17	0x1876b02fa4e33e8b90f9070185d9ca29ffe62386	3
18	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	3
19	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	3
20	0xa0c19061bdf15b9b910713c4431399d4febae0fa Phemex Deposit Delete label?	3
21	0xdfae4db3de1f14fd4c567747eed3ddfcc5b56cfe	3
22	0xe5c6f851cc2daa2ad4597f285db5b3fa3a90c233	3
23	0x1a07e6bcfbf312cf270e1ca433d5d68ff71ed3e4 HitBTC Deposit Delete label?	2
24	0x1384eb7d382ceee8347a4a98c920ce9a0e256b77	2
25	0x944e372afd349f2c9e2895eb7c21a512ad60c44d	2