0x96ae63d3b7dd79b3c7a98aa56890209fbaa0cec6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	33
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	22
3	0xe37b1c8a5cc97a5819f6b37e4c9aac4a52e26fa8	11
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
5	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
7	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
8	0x975c822e26a514e7a1b75be587aefc738a73eee7 Uniswap Delete label? V3 Pool Delete label?	2
9	0xd82cf5e2c200215690df6024ccfa71fc7fbeb160	2
10	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
11	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?	1
12	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
13	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	1
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	1
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	21
2	0xd324cecc3697cd03044d80416b39a09db290385d	8
3	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	6
4	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	4
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
6	0xc5c0bbcf5cbb2040161a85b31211f4eb5c0204ff	3
7	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	3
8	0xe7a87fda1b89ade8087ca34f50736a93d68577b9	3
9	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0xd82cf5e2c200215690df6024ccfa71fc7fbeb160	2
11	0xe37b1c8a5cc97a5819f6b37e4c9aac4a52e26fa8	2
12	0xaa59ab978d6258c33826369b827e10a3c369d9ac Depositor Delete label?	2
13	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	2
14	0xe7a82f269557f1d51c32424b2486d8ba554e77b9	2
15	0x240d6faf8c3b1a7394e371792a3bf9d28dd65515 Brett Delete label? Brett (BRETT) Delete label? Brett (ETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Meme Delete label? brett memecoin Delete label?	2
16	0x8cbad60b6894b46c1f2f062c8ef3711c514b5563 HitBTC Deposit Delete label?	2
17	0x761077cf8c1f87e2feb2cdc0779cdf5d8debc028	1
18	0x7f7395b8243ccd2c4fc63c2727499c750c66fd2c	1
19	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	1
20	0x918922d567607aabd35ab5f757ba11f551e34d9d	1
21	0x93c31f01be3020b24d1064074c29ff7a8f06713a	1
22	0x975c822e26a514e7a1b75be587aefc738a73eee7 Uniswap Delete label? V3 Pool Delete label?	1
23	0x99920e0ba2b8aead4d10de769b28ecc29693c011	1
24	0xbd0c1d23dcf57fc5a52281aa555535023ca29e8b	1
25	0xcb2a1f2d7de93c85a00f9cffbf01c96826288cb6	1