0x596597ed2992e598a9a87eb39ce49d515b67ff50

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	20
2	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	15
3	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	8
4	0x8592064903ef23d34e4d5aaaed40abf6d96af186 USDC-STG 2 Delete label? Uniswap Delete label?	4
5	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	4
6	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	3
7	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	3
8	0x39f9ff86479579952e7218c27ab9d2a9ff9bfe3e	2
9	0x3b9e31eeba2ce229b35944206307a88eeade286e	2
10	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
11	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
12	0xfa4b21e2648abbfb5d2deefc40fe07ecf03e42a1	2
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
14	0x1c7e9d5ceaed094b3b3cb19bd13cc7627e40005b	2
15	0x0ec4089e8a0c87e3d205254f04c70e6d9d44e56c	2
16	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
17	0xfa4b673ba44cc8ab0ef47b45a9da9012be6e42a1	2
18	0x1314ae4cf2a9440303fef6ae0fdc9ea5ad7a2a37 CHZ 2 Delete label? Uniswap Delete label?	1
19	0x0ec43c810488b4c2d697f6dd43f7701862d3e56c	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x3b9e123dbaeed4e65053653d31c0a8653654286e	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x0ec42e1cd3d12e2b1358f9bcc262555d118ce56c	1
24	0x0ec01b39620506cebcd4f639398e0a225f5e856c	1
25	0x3b9dfa28ec8f8a86f402f9fdd537999113e4286e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
2	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	27
3	0xaa59ab978d6258c33826369b827e10a3c369d9ac Depositor Delete label?	23
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
5	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	9
6	0x63a89e84160527c8e6e8e8949f40c7d542777cf2	8
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
9	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	7
10	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	6
11	0xbff7d6ba1201304af302f12265cfa435539d5502 HitBTC Deposit Delete label?	5
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
13	0xb8a2ceead8d26cc6dbebfe1f17eddec6b376ae8b	4
14	0x3b91a99c1a559efc31aa5f9e229d10890314286e	4
15	0xfa4bd308c24588472934cc33894450ed97ca42a1	3
16	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	3
17	0x63a8d8d0565c024240fc829762a6b818b7f77cf2	3
18	0x3b9e1075414441b866ea2b7983e4ffcb9314286e	3
19	0x86dc4f0a7477f5a82c119a3f102ed5d8e7d709df	3
20	0x983b3fb8c237ba6d49b5b54ccff4d29918e88211	3
21	0x1c7ec46be83acc084dc3018a8cdf8f5fac1b005b	3
22	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	3
23	0xfa433a369c8767edfd8bc065ab1a50eaf2c942a1	3
24	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	2
25	0xb23278b9c71ec0dd8dab7c9b470bab2bbd933b91	2