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0x2430ccac8aebc55fbbe9abf514761fcf9f17e48f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf90664017218ac7d9db5ae0c84873628e9ae1ae Hot Wallet Delete label? OKX Delete label?	55
2	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	16
3	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	6
4	0xbe9ac2d59743d69c4054bab09fa9821929d0f31b Hot Wallet Delete label? OKX Delete label?	4
5	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
6	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
10	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
12	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x5d002b87b6e1bdf390027c1210fdc1f6dd2ed85c Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	1
14	0x69ab07348f51c639ef81d7991692f0049b10d522 1INCH-USDC Delete label? 1inch Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	21
2	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	13
3	0xaa59ab978d6258c33826369b827e10a3c369d9ac Depositor Delete label?	9
4	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	5
5	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
7	0x8cbad60b6894b46c1f2f062c8ef3711c514b5563 HitBTC Deposit Delete label?	2
8	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
9	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1