0xa37c536df747e4886e7aa0794788b1d9d06538a7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	8
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
3	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	3
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
5	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
6	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	2
8	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	2
9	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
10	0x5e63c5ad13cf013bcd61c62bf7318cf2d12d58f9	1
11	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
12	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
13	0xb9d514814c1780c235e4b973d16210d917e32926	1
14	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
15	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	1
16	0xd4e1254cdde89b1cb7c54c462b4de4a0fedef758	1
17	0x0af2f68a6f3cb1e45fe51685488139ed2a49dc82	1
18	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
22	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	1
23	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
24	0x59f38daf9f93d43dd2495340745d01b622eb9b85	1
25	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
2	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	3
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
5	0x5fe5a6b0f32f8c2bbda91b133ce793eddf4506b1	2
6	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
7	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	2
9	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
11	0x2488831a0d19203d4409cc8b403550d4d52ae32f	1
12	0xa2dc523055d46724a04d68796d7cb98f21d48d8b	1
13	0xdc44eaaee8b21fbddcf05e6e3bdba0c9b292c632	1
14	0x572df4e69fadb8a7e5504bc74fb4baa31590ba7d	1
15	0xaad252a8884f1a0a66ab38234cd9e4e96dc9d5d0	1
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1