0xb61a7631ca44755248d92b71beb38d864e8c1255

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	43
2	0x799e5e5a17131a44c5d5a16a8757611dfc074998	17
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	15
4	0xe5ae091abd514127d738051eb673128ab0df55aa	10
5	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	6
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
7	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	3
9	0x704edd7104720e0a3e8c451bb98642649fb8ef3d	3
10	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x7043699f8249399b1ea2173b9fafb221ef96ef3d	3
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
14	0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83 LINK 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xd2b18d7fc272480ce296fc63b569c0e82cf32894	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0x704e0aedccdd637a7df64175206d7c35f68aef3d	2
18	0x744159757cac173a7a3ecf5e97adb10d1a725377 FET Delete label? Uniswap Delete label?	2
19	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
20	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
21	0x677d05b8bc5c691afd0dcb8ed81404c1ebe114d6 Uniswap Delete label? V3 Pool Delete label?	1
22	0x289f8baab9f7587214377744bcaaeb6021accf95	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
25	0x5c2891e67cba6b5481f89d3701a78a1cfdac117f UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	40
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
3	0x799e5e5a17131a44c5d5a16a8757611dfc074998	18
4	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	16
5	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	13
6	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	12
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
8	0x704e152c61cb9b63c6f8d71b132962d9cbdaef3d	9
9	0xe5ae091abd514127d738051eb673128ab0df55aa	9
10	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	7
11	0x704ebba3275576a139494a4ad4cd630872daef3d	5
12	0x704ee157cb3fc40fc053c1fcd16164bb8481ef3d	5
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x26c82f626f12f2cc66fd3a70d4317a84aea03d54	4
15	0xf2c7d15381b3c6b433d2a34e84b1db3c5e35d29f	3
16	0x704edd7104720e0a3e8c451bb98642649fb8ef3d	3
17	0x034892ea8441091d09baaa5d3672fbb41c47c9a6	2
18	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	2
19	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
20	0x8cbad60b6894b46c1f2f062c8ef3711c514b5563 HitBTC Deposit Delete label?	2
21	0xe5acfaf57780b5e124200656cf7d8f20a0df55aa	2
22	0xe5ae90236617791abf40068f64e217011a1d55aa	2
23	0xf701fbecf0cd1cba935886919e9e2bfced55a9aa	2
24	0xff64992f9aefb17999f0b85f4d7d096a09ea88a1	2
25	0xeb8a878f1a17fe54524cc8f09cf7ee1403ab6e81	1