0x701f069ee64d221e7a3bea72b42b234a8af9cb98

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	20
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
7	0xa8f6cf7ce1dc02201345b68a4a9570b7d8d49e9e	6
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x157dfa656fdf0d18e1ba94075a53600d81cb3a97 UMA Delete label? Uniswap Delete label?	2
15	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
16	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
17	0x701f069ee64d221e7a3bea72b42b234a8af9cb98	1
18	0x73f7d02d546025843f952a22abd92050650cc3d4	1
19	0xa8f66df78876f6f61c13401ec02a12e191b29e9e	1
20	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
21	0xb9d514814c1780c235e4b973d16210d917e32926	1
22	0xc679dc7de80aeb851873c424f425d9da4727a1dc	1
23	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
24	0xdbae6a6fef1ce10d387f11b427046b7d6614e0b2	1
25	0x0f1913ce080809c8ca4a04a81d5fa4a34ccd3eca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	14
2	0xa8f240331db12c1915c03d4cd8af16d483a79e9e	13
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
4	0xa8f69ea5a8f0837db29176d7c83d388906a79e9e	12
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
9	0xa8f6cf7ce1dc02201345b68a4a9570b7d8d49e9e	7
10	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x5d6e00e374562d98f36cd232a887a276cb382c47	4
12	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	4
13	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
14	0xa8f6aef4c5711edf28e6f7e07d3293604fcc9e9e	2
15	0x5d656e17d8820a55917e916ddb1cf0cef5262c47	2
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
17	0x157dfa656fdf0d18e1ba94075a53600d81cb3a97 UMA Delete label? Uniswap Delete label?	2
18	0xa8f600b9e1850b3d72b9996556f4977c228d9e9e	2
19	0xa8f625e993aaa34a96e18769a4c9ef28486f9e9e	2
20	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xe67872f83b980fe8d5917e0eb2f3b94c6f6ee3d3	1
22	0xcfbd6b33be706a03f5daaa429d2fafe7efb059d2	1
23	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x50dc8b4105181c6ca60f4058268c86547b2f9771	1