0x97b1d59238fe805ecd2d79c0c32df7ab0995619b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	17
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	15
3	0x13394005c1012e708fce1eb974f1130fdc73a5ce Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
4	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	6
5	0x6b55e8a50db7ccc8f7bdb437ce03a32a47d221d5 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0xc30c8b862f7de6ba5d7eaeb113c78ec6b5ded04b Uniswap Delete label? V3 Pool Delete label?	2
7	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
8	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
10	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
11	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
12	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
13	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
14	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
15	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
16	0x881b8d0b1ad9d1b1db918342b064d10afb9eaa69 BNB Delete label? Uniswap Delete label?	1
17	0xa7ce2f2efb3df025ca4ad8afaf4250f01eec5aa0	1
18	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
19	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	1
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
23	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
24	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
25	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	8
2	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	8
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
4	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	5
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5
6	0x61680d761f5828681e77f784660f85f0f513c386	4
7	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	3
8	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
9	0xe1ef58ec8c8d2c956444964454ffe062bf498261	2
10	0x30f7414916ee5d1903987949e75f311232452ffe	2
11	0x9bd880d32fc08e0069cfa83323255f990ccf90b1	1
12	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xaab4c126baf4c38f2fa724373126f9d9519889a6	1
14	0xad39d7ea00ee48c79454bc89408befc0d848166b	1
15	0xbee12b449d78be6812e29a1bf231129fdc7e6312	1
16	0xcec0395ad7e945cff2df62f9270981f0686d0032	1
17	0xcec0dc2a978fa6fa2bbe9f02205a5de65bec0032	1
18	0xd48808bb8b5de9f79cbf2b10c37d0fa66bfd216d	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0xee87eff3c5210dd0c45ff512213878f5accb1d5b	1
21	0x155dd302cd428dab2057616fc39e37611e1e0fed	1
22	0x2a60ef119faed6ab22b1423198b9357bd852256d	1
23	0x3a5bfcfc5d32a82270f0da5b68bc6022b36f2087	1
24	0x4e5cff24d50e849fde3ba7ea8fd45c0d1e00fa60	1
25	0x6b55e8a50db7ccc8f7bdb437ce03a32a47d221d5 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1