0x6a58e16329b5a0ec83b07c68c28105e214d16af7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
7	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
8	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
9	0x57639f57389878d3a4d3c006419690c89e344af0	1
10	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
13	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0xeaf8a3871ed422c2a8ae811358b224c349aba4d5	1
19	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
20	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x159c305f7a9821cc905dffdf938691a404f815f3	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee996b6439ee769f14c83fae3d2813e2d9d39b49	4
2	0x4a050523d79b773a3c992ac6daabb90851e8f65b	2
3	0xbd0e3cefe9ffcfda230a637c94daf25df581c5d8	2
4	0xb0bc582008c6660c02f8b658e0676a71ee693e40	2
5	0x4a0c8e893b5b9a001965c94d01db188fb1e8f65b	1
6	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
7	0x714320965099113b94e52ef236f2496f67aa48b2	1
8	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	1
9	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
10	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
11	0xa6632f6cb5decb4bea372885b3debd041f1408ad	1
12	0xb0b74246f3e63fa9db79d6bedb0a531e6c533e40	1
13	0xb0b866d0ce0dfb89eaae2379499045458a693e40	1
14	0xb0bcb230182b1ded1eb33bcca18e2580ba0d3e40	1
15	0xbd0e7f385769035cb2d0108cbf0d2619adf1c5d8	1
16	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0xd92e9af7f1c70b4756635a618ea141b89c33a438	1
18	0xee92fc2500730e14d0faf2a3e0679931b5739b49	1
19	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	1
20	0xf7f2975a8a35fb9d3ee40fc57324f8e84abba5de	1
21	0x0d16cf05d7989cf0553c13bccb500ee87d2b667e	1
22	0xf7ff011e596ee198bad127bc672010cac1bba5de	1
23	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
25	0x4a0595806ea0d578620fdcd32cfbaf8e8290f65b	1