0x1a8c58607142efa545b6acfb440fb7ca7dce0130

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	39
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	30
3	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	21
4	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	20
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	19
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	15
7	0x8107417d275fdd69f972318a34fb9fdbd09b0530 "diekleinewelle12" on OpenSea Delete label?	13
8	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	10
9	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	10
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
11	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	6
12	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	4
13	0x7f63306a62c345365881e0fff85cb2c8baaa13d5 Uniswap Delete label? XOR 2 Delete label?	4
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
15	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	3
17	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	2
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x808e5374106e820ae54662fcf8a5e3cca6afa13d	2
23	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
24	0x1dc698b3d2995afb66f96e1b19941f990a6b2662	2
25	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d98198da134650e598f51c07cc4da90eb2f38c	18
2	0xc5c0bbcf5cbb2040161a85b31211f4eb5c0204ff	17
3	0x8107417d275fdd69f972318a34fb9fdbd09b0530 "diekleinewelle12" on OpenSea Delete label?	14
4	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	14
5	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	12
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
7	0xb8a2ceead8d26cc6dbebfe1f17eddec6b376ae8b	7
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
9	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	6
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
11	0x03f911aedc25c770e701b8f563e8102cfacd62c0	5
12	0xa744e019efe58e5e62167f346ab80476cb986778	4
13	0xc3dee3d91881087295301696585f6ec874b2f38c	4
14	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	4
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xdf31cd1960cf6ac02880e4e6d14e8c0d75705f72	2
19	0xfcf0b43e6f6a5aff06733251cfd4c6c51aff12a5	2
20	0xaa59ab978d6258c33826369b827e10a3c369d9ac Depositor Delete label?	2
21	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	2
22	0x412f3c9746a2f5d7a32c670b86c5e0c1dd63d560	2
23	0x6c5c26f130a07d1fa53e82f3570b16729a42b88b	2
24	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x339a72cc464760b882bedfa46e7a7e0cdcb0af33	1