0x2601068485769d2cb4dbe0d0dd07377d08b04bc9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	18
2	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	13
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
4	0x2ce9f4fc52af5498b99597141e66a4273aa74983	6
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
6	0x52f5f2add61c835ff10550402a46621ebd1071d5	4
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
8	0x675938d86a6a4651b6dbba7529117fb0b557ccf2 Hot Wallet Delete label? Kraken Delete label?	2
9	0x18b81b2d1ed2a5ad549f5bef9054b930423e6419	2
10	0x8a00188cfa0c55ff519137d92443d5642889ad88	2
11	0x18b8830252f3949927b09f765f8c22dbc7dc6419	2
12	0xed9b4597b5760b687efd94038292f7af52ee9e86	2
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
15	0xbda5f8f227fa4b915108455d4fdbb16c7467f40c	1
16	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
17	0x0c30ae0d86f89f2c1c4463879fb29641a91c3827	1
18	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x18b8c745abe87757fdd943dba18618ed3c3f6419	1
21	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x33fdb3b9113691681168b0617f0809544277f912	1
24	0x3c4608d8ef0cd0cbc2cf31db4231cbaa833da814	1
25	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	29
2	0x3f9c6557769f6126eb431155b9567558d29f076c	16
3	0x8a00716c7a8c5d3efae08e71fe3ca372d1abad88	15
4	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	15
5	0x8a00266fcdba7e753dfb3e087b63677feb4bad88	13
6	0x8a00ec40890a077aff6ffc5c87bff57332ffad88	13
7	0x4c309630b6fede436c9dee4aba63e75f50c33827	9
8	0x3f9c6b7c5cd4c05715896967e0f0e34ba888076c	7
9	0x92a93d922dbb10a9cdf5f87f4bad6e75bba89acb	7
10	0x18b8830252f3949927b09f765f8c22dbc7dc6419	7
11	0x18b8c29a79fa3e3f2adb09ceca4aaa3ab2466419	7
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
13	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	6
14	0x8a07878ac45e822dbc2a430641b9e9f6c2abad88	6
15	0x3f9c363d592d7e4e70d56b423636998fca9f076c	4
16	0x886028b62a023c6270da4066ac901813473aa8fe	4
17	0x18b840647adec4aa38425549f4f66410d77c6419	3
18	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x4c3017461b74645207efac6f77cb75ea3a1c3827	2
20	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x3f93792ed0032122997899572b999734569f076c	2
22	0x18b8a55edfa27ab81a3621396b9eba332cce6419	2
23	0x92a5307a1232820ed4caf8db16e27175c2a89acb	2
24	0x4c307739ed3aaf9a2c87c122cc94bcf9c4623827	2
25	0x8a00188cfa0c55ff519137d92443d5642889ad88	1