0xb07f0242fc15fc1c5121fbbadf495a05a3f125e4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	74
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	30
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	22
4	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	20
5	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	15
6	0xa0550790a01fe8fc650fc459304889cd755a1a8d	5
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
8	0x32d9259e6792b2150fd50395d971864647fa27b2 RSR 3 Delete label? Uniswap Delete label?	3
9	0x3302ec6a1684335cce018d8e937bcbb0477a2bb5	3
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
11	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
12	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
13	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
15	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
16	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
17	0x3af029b34926028d7ecd4b870cf096493e18f6d0 Uniswap Delete label? V3 Pool Delete label?	1
18	0x187f2b5dfa97de9d7de8aab2d3e250cc0a4e2386	1
19	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0xc20059e0317de91738d13af027dfc4a50781b066	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	28
2	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	13
3	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	4
4	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
5	0x9634e29f1ab9a8a3baf942c7b3ff10b31c6ff9d0	3
6	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	2
7	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x46f38f13df3e716fee374f7043d71bbe3a7d455f	1
9	0x532d5ed84c9154ad6003c5dc439c0e196be71b81	1
10	0x57b0d0f893fae93a4cb95b8d1a36d217dbdc56cc	1
11	0x58bb9575eb85e6301f66cf19c20342b3a7110ad0	1
12	0x771a28a4260e2febbd8b2bc74dc1816deb3dafbb	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d AGIX 2 Delete label? Uniswap Delete label?	1
15	0xa4f465ba7745258b8ca17947db820674e2d6b75c	1
16	0xc3e1ffb72a5658af617f261f78fd96e653b7cf41	1
17	0xdb61eb206c7e4ca0c3253eae9a865887e1ccc2b0	1
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
19	0x0c6a0dd2d3093f996ce825efa58e5450ed34ef7f	1
20	0xfa89c57644f576f2cea74c681f516dd57ae85adb	1
21	0x0c6ac73122c8bea77c136775533e6cfeaa80ef7f	1
22	0x107457805899cd1dd99675a1dda75e50f42feb26	1
23	0x1ceb60589d32f6bd2c169ec383e82f70888a16c3	1
24	0x31bc9499e3c438225d19f0c0d8a19381e98d4dda	1
25	0x345f6595ef9dffbf159d2acee1f1c7b597cc14de	1