0x598a005de95ef36dbedbf3f908cb6019d0666a5a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	66
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	20
3	0x21c209773f1293c63960efaa1c2f9af7f0f3331b	5
4	0x7adedaee6e7bcb60e45e44631240c6e76bfaa0c7	4
5	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	4
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
7	0x103aa7b3f6e0911eb0ea369440ed32af4522c608	3
8	0x69da82db1fd8f77d3d5e00176492045d47548450	3
9	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
10	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
11	0x3b54a79ccdc5dea731ad0c97d903c3e7b59c1a8c	2
12	0x18f410b654b3fc582f90e0e28f2a91f53c8c6096	1
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
14	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?	1
15	0x18105a39db36eb6f865704be858bcc7954c66467	1
16	0xd1e86abc75d0526f32ccba46fc30c0e297f520ea	1
17	0xe3db3b771122a307c2cd6ccf60b01fc4536dfeb4	1
18	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x103a491ed1995993424d60352b606d48b5bac608	1
20	0x3b54542efca41857635551596528a7216f4a1a8c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b54542efca41857635551596528a7216f4a1a8c	73
2	0x3b545ed9851d705ba81845111a6d59dec3261a8c	71
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
4	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	20
5	0x21c21a8c99375d60bb8f116bcb8f69b8ae11331b	14
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	7
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
10	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	4
11	0x3b54a79ccdc5dea731ad0c97d903c3e7b59c1a8c	3
12	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
13	0x21c209773f1293c63960efaa1c2f9af7f0f3331b	3
14	0x7adedaee6e7bcb60e45e44631240c6e76bfaa0c7	3
15	0x103a491ed1995993424d60352b606d48b5bac608	2
16	0x103aa7b3f6e0911eb0ea369440ed32af4522c608	2
17	0x21c2935798fb9cca5920bc6241628e450308331b	2
18	0x24c704b55949ec5fdf82bb221d51909380ba99ee	2
19	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
20	0x69da6311b3a82bd02edffbed72922fd841cd8450	2
21	0x7ade528e0f4ee4a4e380c472e93b64ccff8fa0c7	2
22	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
23	0xd1e76e448121d4beb9e9a200d532f2e0fef520ea	2
24	0xd1e81d044da64acf96e00135229c326b0c0e20ea	2
25	0xd1e88c7b5ecad4eed51b3e289454e4a9e1f520ea	2