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0x49ff6b90446d8c86d2117079a3ddd0415f1921ed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
4	0x54eebc36527fe2e5624051e3c895810d7b68bcfc	2
5	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
7	0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
11	0xbbec426df87537ad0bec0e899007be441427d0f8	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xf782cd5748bfc21d30b03174bb3e30fdd111a897 UniswapV3Pool Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
2	0x3e085f3352d53e749741d583d85a4b6726cadb5d	4
3	0x54eebc36527fe2e5624051e3c895810d7b68bcfc	2
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x3b9260a928d30f2a069572805fbb6880fc719a19	1
6	0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0xbbec426df87537ad0bec0e899007be441427d0f8	1
8	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xf782cd5748bfc21d30b03174bb3e30fdd111a897 UniswapV3Pool Delete label?	1
11	0x1dae28d7007703196d6f456e810f67c33b51b25c	1
12	0x1e31e3ba5e246e2f2390d29c778e33a59f6aa6c6 Multichain Delete label? Wrapped BTC (anyWBTC) Delete label?	1
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1