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0x7616bf87acd10e96c651d464e49676f43e8d330f

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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?	28
2	0xacc4fb3b01cd99cd843d861a54e6387f6a80a613	25
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
4	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
5	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	3
6	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
7	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0xa3d6a447820eceb87eca5e88e02f9a4981988bf6	1
10	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0xe931b03260b2854e77e8da8378a1bc017b13cb97 1INCH 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x2a785850bf6455e00359fbae0da83e9a3a3ad44a LIT 9 Delete label? Uniswap Delete label?	1
16	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x3589697f57218bd57290ac18ae1c11b269ad964a	1
18	0x43966b0c7d87d4060e7fdd15b8eb79854eba3c28 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	12
2	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	9
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
4	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	3
5	0xb062fcbb48154fd385f104b38a2f9f3ffd82ffe0 DNT Delete label? Uniswap Delete label?	2
6	0x8554835f74566b8e57ec8049476f93f9fae72a80	2
7	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x99950bae3d0b79b8bee86a8a208ae1b087b9dcb0 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0xad6b651df72b443f57b76ff79165ee771272e18e Uniswap Delete label? V3 Pool Delete label?	1
10	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1
13	0x126057c719542b9c370c60f568b1abb0517e3052	1
14	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
15	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x2fa31d2ac017869998f9574bac76094a8110cf7c Dex Router (OKX) Delete label?	1
17	0x42bf7367d96afeeecdb6209c8a6573ce6d55b511	1