0x18c8cfdf7d0d3fb24e854f932898ea96c693a57f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	18
2	0x144f691c2a84780143739458c58b54ce2bcab282	5
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
4	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x64d5be57c040cf61e32b8569a8cb4001e369f061	3
6	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	3
7	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
9	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x511a73dc098bfcc2c72946027c681aa99d307309	1
11	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
12	0x1492775e0c605945318894d03c34ba0ed27e448d	1
13	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
14	0x7701996420a116f25bd414c02381f6db698bf2eb	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xeac048ccc52aae4494104c05a2fb3c30bd2b2bf2	1
19	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
20	0x36f1b75a037860ee7c2bdf6a7fddf335b255901b	1
21	0x4d61e881036a6dde9516512744ac775b301f9db5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	25
2	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	15
3	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	7
4	0x654721771754523414f3c78adaec77864e31d4a1	6
5	0xdd657b43ea78e5ddededced092d36c52462734ae	4
6	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	3
7	0x64d5be57c040cf61e32b8569a8cb4001e369f061	3
8	0x654d15923d948f7f6e54c7c328132d509a31d4a1	3
9	0x69e444aa8ea489ef5025d1f162a1588c4f2238de	3
10	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x69e2091b86b686c3d4ef68a73b88ce28742238de	2
12	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xdd6dedd61641ef3dadb1eef47a46889fbf2734ae	2
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xac6faad9a2da740e4bdc4df008e4ef30a5f9abed	2
16	0x1751c9e575c31b6545ebbd67316b1d955312c9af	2
17	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
18	0xe7f91e4fe92b049884968f9d5924d213573af82e	1
19	0x0697c172f6588cb999beb5484583bb7a991ccbe4	1
20	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x0fb059ec0cc2543e5a0bd7c997a6b24cf9e4b120	1
22	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x69e2144b9f8321388d259b1f5853ed3f65da38de	1
24	0x6d222537c355fdc66fccb001247a0250be4dc1e2	1
25	0x7252676682119b3afac847726cf086724d02f7cf	1