0x3522a1dd3cbedde6d48ae197cd757866896221f8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	16
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
4	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	6
5	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	5
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
7	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	3
8	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	3
9	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	3
10	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	3
11	0xa1ad25b3ff7855207d7095f755ab34c2358a79fe	2
12	0x33fdb3b9113691681168b0617f0809544277f912	2
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
14	0x6ac05725644a58b14e9f3afa125dc2038c51ae5d	1
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
16	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xa1a2c714169c4235da9dcc0e79fe21d2b00cb9fe	1
18	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
19	0xa1ad569023171e4e14e97eb8a75b36612aa479fe	1
20	0xa1adb20f86235bc57e2181fff99c0941559079fe	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
23	0xbdcc8defb64aeb6e1d7b03e447fe9351c7e1e6d2	1
24	0xc6c548aa8a9ad2b4b8f7cc8366487758cd6776fb	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	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
2	0xa1a67c6cfed3843396b5bc2236ed66bfbb0a79fe	7
3	0xa1ad47d83ca9aa213949bae85c3168143e0a79fe	4
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
5	0xa1add7849478670fb7e447e0289eccc11e7f79fe	2
6	0xf313b370d28760b98a2e935e56be92feb2c4ec04 1inch Delete label?	2
7	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	2
8	0xccad169ca7696cc72143dd6b2e54b34d1f648e7a	2
9	0xccadc0a2fd2a85a8afc2468e3890d8b535e08e7a	2
10	0xb2393ac7c3ea58131e066a4281ec2fef78ca443c	1
11	0xc807acfc02b47c7b1edd037af222962cc281a49f	1
12	0xa1ad875f10e51105954302995e4f8faed09279fe	1
13	0x1f07c37568a68653fa474b892bf644c77b7c61d5	1
14	0x40e25cc88c190150a669ecf2f4888ef345770754	1
15	0x40e74531f70396e1f548af50ecc49c0e2d770754	1
16	0x6dbdf0d1afadbe5c132a730fbf59e07c417e2611	1
17	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0xb066a9e56ea4d8803add3af38af5f088061fd7b7	1