0x2573c3784a4e260c0837c1d27697df7fb0cefa31

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	9
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
4	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
6	0x0092905d378252b643dc1b3fc3f5d5b66c122bc0	2
7	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x6990e243e98da678bf4798c7f1a35c10d16c47fd	1
9	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	1
10	0x975c822e26a514e7a1b75be587aefc738a73eee7 Uniswap Delete label? V3 Pool Delete label?	1
11	0x9c6cabf283b629cff3fac90b32e6faa5161fb2b1	1
12	0x9d996bdd1f65c835ee92cd0b94e15d886ef14d63	1
13	0xb405ae73d3b9e493a74302440a947e811b00658c	1
14	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	1
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xe931b03260b2854e77e8da8378a1bc017b13cb97 1INCH 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x0159a44de8fcdb6c55c028e3a9085148f38ca197	1
19	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
20	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	9
2	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	9
3	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	6
4	0x1434de20d95a70547bf95f747dde6ec9b246b77b	3
5	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	3
6	0xc5c0bbcf5cbb2040161a85b31211f4eb5c0204ff	3
7	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xf391c32b491398e315e90b1f297ef67ada499a74	2
9	0xc08be27532b98005947f5d74e231f8551e3d72de	2
10	0x77fe6b682889be9553e183b392b65d1740b321e7	1
11	0x975c822e26a514e7a1b75be587aefc738a73eee7 Uniswap Delete label? V3 Pool Delete label?	1
12	0x9d996bdd1f65c835ee92cd0b94e15d886ef14d63	1
13	0xa3f96437bea8b82ca6f41b7ae9491ae3135c9325	1
14	0xa4a35d32782970090747310f0c28becece4cae3b	1
15	0xba864149c71a55c15fa957a37ea69e1bc03a822e	1
16	0xbe2a99410fb12f236709a0f68651ee4143cba742	1
17	0xc8c4fbf0455f1a9dea081636426e0d049745fd6e	1
18	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	1
19	0xe615a3365f6ad1d7d5567b80a40c754dac366163	1
20	0xed0460e2403aba800912fbda18374a0785a40117	1
21	0xf60ba454a5906478dd592f81d936a8bc670bb496 HitBTC Deposit Delete label?	1
22	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
23	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x03267c92fabb547db616ab1a88abb28f3d41d5f8	1
25	0x0ec47c56c4144977c7c50c1d13605c7fa829e56c	1