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0x5507e1f4a368a1aac809a831e79fe0754cc28e76

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	6
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	5
4	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	3
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
7	0x107f308d85d5481f5b729cfb1710532500e40217	2
8	0x4fde5022bf4efeceae61734a228b1b996d6315f3	2
9	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
10	0xd68e681107cc329df3803b32a2b08fe129f470f8 Gnosis Safe Proxy Delete label?	1
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
12	0x752306ce1e9f218956a33effe932f789b890ce73	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
15	0x90487897bc505e9619d32279ea1a5e899d18e3ba	1
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
17	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	5
2	0xd68e681107cc329df3803b32a2b08fe129f470f8 Gnosis Safe Proxy Delete label?	4
3	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	3
4	0x752396191622edaf735a8e0ca3ae56055dcace73	3
5	0x7523973bdaafb8b48d09ff565d93e5bc66cace73	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
8	0x752347b16024c9c18aa348307dd2fea6e22ece73	1
9	0x7523da78a891568b4dbbfde162988205b404ce73	1
10	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1