0xa06d1ec543832562863ba6f1ba2b9d17d8e54df0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	22
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	21
3	0xbddb01d0113401a07ffb18da356de256386a9000	18
4	0x7ef77d735c4c0d61b75631a9488fe635e00ed592	10
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0x840599763f07194646a660fe0ad29269f97ced31	6
7	0x4965e069601a47811036d1da8f8b09a3abc2726b	5
8	0x3199c5f74c0257bf44f4d3003fa0ea04d18bb7bc	5
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
10	0xc4a8c243d8cf7891d6282bb293e7a0aa4ef1ae51	3
11	0x04aaeb6e80fbadf68f904beadd059d76a0747022	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	2
14	0xf5886fcb7f6244aeb23c1bcc9d8eeb6fd9e2197e	2
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x32121e0d11ecc79035045bc7466ede30816c5674	2
19	0x64c046339682d30b8ceb4e11ae47078b78bac3d7	2
20	0x3b4c2373e264f4ca052082e5b273a279dd483277	2
21	0x51f37d1cb1951e3961554afae05bab72056e4341	2
22	0x3199a69a197b111e5fe1109d9a7709777b8bb7bc	1
23	0x31990d990d6284cc14a4aff459cb5f14528bb7bc	1
24	0x319845e8dff1a6e0327cac9de48377de3e8bb7bc	1
25	0x4640f88b02cd98f0b187d1696e32737a22450560	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x557f44eb2fcc93dc43ed394927292811aa3b20cd	14
2	0xe3c7d82e953c26d9d536d6867e5c01dd6bc7fb64	12
3	0x3199c5f74c0257bf44f4d3003fa0ea04d18bb7bc	12
4	0x8571c129f335832f6bbc76d49414ad2b8371a422	11
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
6	0xa3edcd34baf3973e9f4d56def1e101e9b8d969a2	11
7	0x4a7671d14076d418300c433518816f6b0c1f705a	10
8	0x4a7ad3881c9127b10f954f0648b6c019ed1f705a	10
9	0x557f9da961e47f5d8a30eaaceb278b33e1aa20cd	9
10	0xa3ed1a98badc010adfe933c32c7a31864ae969a2	9
11	0x4a767d1526f4ffeba577d81d0b8a248211b5705a	8
12	0x3ef904ab8909fafb077d964ee247366243872aff	8
13	0x4a767550d7d9106fa84e01e933f55f4f068d705a	8
14	0xd8f37c8c6ab0c812cd1028fc8cc047798a3bb8d9	8
15	0x3199cc22ca7e3e3eed0979e3bcf2346e11b7b7bc	7
16	0x44b428ecfb44c51df54280c101d56a64dfe9f22c	7
17	0xd8fa64f604f1d56628b70143d044f0c2f4b1b8d9	7
18	0x3ef2c62db602aae5f4405b0e45c6c3061fe72aff	7
19	0xe9aabe903b4c12e64a53e6eb45f64b4a3c560c77	7
20	0x4a703fdf1164295f079f413ad79b0143fa1f705a	7
21	0x3ef26dbda93ff43a7359bfb83a328d93d5d52aff	7
22	0xe3c72ebcbc299082e88b2477505e63b8b818fb64	6
23	0x97fb5e9412f066a2f8b8d4e2ea0579282fb1c797	6
24	0x319626da1c3bac36924cc7ab3036ac03b18bb7bc	6
25	0xc2cefa64205382e38bced5b881a2f281ba0efab4	6