0x160c438f4be2d0bc61a613b31d77d59ac48994ba

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	120
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	11
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
6	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?	7
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x09bc52b9eb7387ede639fc10ce5fa01cbcbf2b17	4
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
11	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	3
12	0xadaac8492c7eee41041f2d2dface30064b85e566	2
13	0x4c877141147fdf2d3b963a6c897a4af7c113e25f	2
14	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	2
15	0x1673888242bad06cc87a7bcaff392cb27218b3e3 UniswapV3Pool Delete label?	2
16	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	2
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x90f86774e792e91cf81b2ff9f341efca649343a6 CoinEx Delete label? Hot Wallet Delete label?	1
20	0x9cd2a3d4adeec326704097ac5b2687b2cb46a2ad	1
21	0xa5af3fb46358184d83794219f8425388120e9de2	1
22	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
23	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
24	0xb85bd2a1d76586bb8f81494bfa061dfbf803b4db	1
25	0xcd38f9ff8911d84f7428187b954755381db0596d Polyhedra Network Delete label? ZKMerkleDistributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x437cec74882e2729525d93b40fe41b6664d07e21	78
2	0x5a311f23717297db38122229f9a96743305847a6	17
3	0xe1256b942d70f269ae19c83383027093d42f4382	9
4	0xd92a5df86e49b6d45dfd3c64509e646ea8f78e70	8
5	0x0a29f0391a25627857c70c4c7f45b0b85b669dee	2
6	0x5a3f8ac97168cebdd8b7467aae4f5dc841f847a6	2
7	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
8	0xaeabb518422b57c3a98bfb0532acfdafcdce1994	2
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x5a3580aaf6d8a00b8c472af9048cebce234d47a6	1
11	0x5a3cc4bb51b1ec2b49f9012d1123aad31f5847a6	1
12	0x5a3f328853951e28f131875c37cdd6e5a84e47a6	1
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x1e7436d7be6694fefeab4e92638395e25e844a35	1
15	0x76538f77ce2cc5e2408392e0c20d6ee991c8fa60 Polyhedra Network Delete label? VotingEscrowZK Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xa5af3fb46358184d83794219f8425388120e9de2	1
18	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	1
19	0x4c877141147fdf2d3b963a6c897a4af7c113e25f	1
20	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1