0x8c25041d7ca1929fb502f7a55936d49f48e25cef

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	31
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
3	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	12
4	0x0092905d378252b643dc1b3fc3f5d5b66c122bc0	8
5	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	3
6	0xbe6439b25e2c6560590407731bb9fe2908f30c94	3
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
8	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
11	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
12	0xe931b03260b2854e77e8da8378a1bc017b13cb97 1INCH 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x13b1dd3cd88c95a7534981438add90005903c888	1
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
17	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
18	0x6de855fead4c2d5ba1491553ab79c8a3901fb40f High Transacting Delete label?	1
19	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	1
20	0x74197d8917c5155286233dc329b34b142c10e564	1
21	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	22
2	0xaa59ab978d6258c33826369b827e10a3c369d9ac Depositor Delete label?	10
3	0x4dfd19c647f7e366acf40bc9d50c1732b627ebbe	5
4	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	5
5	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	5
6	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	5
7	0x0fb059ec0cc2543e5a0bd7c997a6b24cf9e4b120	5
8	0x8cbad60b6894b46c1f2f062c8ef3711c514b5563 HitBTC Deposit Delete label?	2
9	0x7a13aca3437efee5065c632ea5f52ed68bd115ff	2
10	0x1d2abfe17cfe69b725cedf15c911da6fc2ace8eb	2
11	0xc5c0bbcf5cbb2040161a85b31211f4eb5c0204ff	2
12	0x187f1ae88305ce907042a3a1737b3860e1502386	2
13	0x4dfdc9a039b74a460c6ca128a86f2b74bffeebbe	2
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x859a29423b4791ed932aa33eaaef6516ab378f1d	2
16	0x7824045be5139c681d4898f4c9d2c1bece18acd9	1
17	0x7a69e7cdd746932cb840b41165b570072cc39903	1
18	0x7bea39867e4169dbe237d55c8242a8f2fcdcc387 USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x809fcafe2b516cc71efceff8fdd503e89ced44bd	1
20	0x863570edd48c8ed7c08adf5c7066e10c094cbf89	1
21	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	1
22	0xa2bc19eec3355e0cfc73645555bbf19be55c4f93	1
23	0xb56fde68fc95bb5c9f8559430e5317eebb649f46	1
24	0xb8a2ceead8d26cc6dbebfe1f17eddec6b376ae8b	1
25	0xc002266109e37e77b708ba2f8a928312bb7c1232	1