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0x4fb10430768d1e741ff606f9aeaa4eef00aa9c18

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	83
2	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	18
3	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	17
4	0xe1d881eab481c42fc60c7173c6e76dfb1fee82fc	12
5	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	8
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
7	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	4
8	0x7772fe062c2b6ac0c0f83ca4948177be4889b1b3	4
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
10	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
11	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xdd3d90d77eaec0c5db15e6d2f3b829425bffceee	1
15	0x0abbc482fbd91dbf413e3d6cc5622e03552ac13a	1
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe1d881eab481c42fc60c7173c6e76dfb1fee82fc	48
2	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	45
3	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	25
4	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	11
5	0x8cbad60b6894b46c1f2f062c8ef3711c514b5563 HitBTC Deposit Delete label?	9
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
7	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	5
8	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
9	0x4b5ae7b8bed3bb17b1ba33e991b9bce0050310ea	2
10	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	1
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1