0x2de441a8338b1c1e2e0654ac12fb8ac1e3b6c814

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	61
2	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	32
3	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	26
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
5	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	15
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x034622f2393b0b495a1af9109f65611aeb8cb4f8	3
8	0x6c9f73fc99fc0b7fe46b0628d1c255ca59a8a9e1	3
9	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	3
10	0x81a2e0fb6abde6797a469b6b1edda29830f61147	2
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
12	0x81a217d17c600678738ae6979faa01fa346e1147	2
13	0x87b68b28075a668092496b64e8557f17573fd9c6	2
14	0xb27a5b3a3917c2b40ea73e69eb31e68beddf1662	2
15	0xb27af9b66922e65b7edbf6ef1e8d585ef84a1662	2
16	0xe5647940dab075beea33a2f4aba227a8ba9b6955	2
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
18	0xc84ffd2b0778af4757ef5bc54e22c77718b35780	1
19	0x33fdb3b9113691681168b0617f0809544277f912	1
20	0x87b6844c2a83d3e2b7b9753b5c6dac74e752d9c6	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x87b6ffc6bd4e1722a67174060baa3b08063fd9c6	1
23	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
24	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
25	0xb1d11c060313a970c827767e41390eca7728f06a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3065e11ae838964d1538d55f58be3dc348494d9d	29
2	0x3068679a2e950ce8a0d7b9884da336cab13e4d9d	17
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
4	0xddd45aa107245b3316f3498c5be143dab6bb9a50	12
5	0x6c949d5aeb21a2da935ec159a69de7fd0722a9e1	11
6	0xb1d76a231f5bfa7a405128fad98678788b28f06a	8
7	0xd346fa099b68f99ac2c01cff239c4bcef28cb4f8	8
8	0xb1d13f02f8d2a31839904590af402e0be728f06a	7
9	0x6c942dac239e7f9507973af4b941f1c163a8a9e1	6
10	0x016a33c56945ac4918e8e524fdd9e0949ff75375	5
11	0x3065871d6c41010f0efff546a1d38bd5703e4d9d	5
12	0x6c94d91dc45d0e925d9a0b8f2390d3a40e2ba9e1	5
13	0x306573b4d238a8da8cbec4631ae463663ddf4d9d	5
14	0xb1d143c7bad37fcec206ea5f3d18aa3fa3fcf06a	5
15	0x6c943708d7bef02b424c000573561e4d70e5a9e1	4
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xe564221bd7a49e464b0f12e478b66122db306955	4
18	0x87b6844c2a83d3e2b7b9753b5c6dac74e752d9c6	4
19	0x3065861320e7582d1163a4d55697274158c34d9d	4
20	0x2e170a15a4a61c00327ca6d0494ea81be28cb4f8	3
21	0xe5647940dab075beea33a2f4aba227a8ba9b6955	3
22	0xe5649efad02a2ed9664987572af7436f07be6955	3
23	0xb1d1a9d4186e558816e0c2436c65d2952db6f06a	3
24	0x81a2e53645b22462abdb9340a1b3693b89841147	2
25	0x81a2e0fb6abde6797a469b6b1edda29830f61147	2