0xa851a0c48baf0966518b090326958da565c6fbfd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xafec71b5b2c575e320500200d4860db8976d1106	121
2	0x3c8d506326b7201843a374fa5c6e76c861528115	92
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	22
4	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	19
5	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	15
6	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	12
7	0xf06b825ff3994b5a493188ad17a71393a6ce3de5 UniswapV2Pair Delete label?	12
8	0xd4ac29407527ef60d0ab28f09b249bfb286531d7 Uniswap Delete label? V2 Pool Delete label?	11
9	0x279ba98e72f5bea8eda92f1bf0a449c32b7c420f Uniswap V2 Delete label?	11
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
11	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	7
12	0x58f0c65c8e475a394a8eae894713a7b982a74e4c	4
13	0xb771f724c504b329623b0ce9199907137670600e Uniswap Delete label? V2 Pool Delete label?	4
14	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	4
15	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x58f0a3d100898372bfbbeb11828427c59c2c4e4c	3
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x3c8dfae36142275b403a70d3368d9b655e588115	2
21	0xfdcded6927a686b27254620752367bd6fe62fb0e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
23	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
24	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
25	0x7569349084fce8e5162d96d351b994e166ef6778 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xafec71b5b2c575e320500200d4860db8976d1106	110
2	0x3c8d506326b7201843a374fa5c6e76c861528115	103
3	0x58f0a3d100898372bfbbeb11828427c59c2c4e4c	84
4	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	26
5	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	9
6	0xcf4cd91472127b4b10798986a06700f17c8ecb42	5
7	0x58f0c65c8e475a394a8eae894713a7b982a74e4c	3
8	0x3c8d1bc58d2c9b707a4839ef5ef959dd16d98115	3
9	0xbb3d7f42c58abd83616ad7c8c72473ee46df2678	2
10	0x103c45ffcf40f481a318480718501527929a89c3	1
11	0xfd029b81707797e64f824e086651ac78b51620a1	1
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
13	0x2cfd23fac4a6422a20ed728ef207de8d0a355dee	1
14	0x40e3d1a4b2c47d9aa61261f5606136ef73e28042	1
15	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1
16	0x9409195fbf31fa31afe0f48c9ce6f40c5896158c	1
17	0xbaf653398c966e8fedf922843580b09386672ec0	1
18	0xc377c9b87e547822e748d000b033fe09201663b1	1
19	0xc8a608d2b6d8cd94f81d07b7903eb1211d39812e	1