0xb9bfdf774efd013fc8817c516c86b7aad53234be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	90
2	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	23
3	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	11
4	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	9
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
6	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
9	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	2
10	0xed0704930a06b657a1bf4637aa5b9822066175f2	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x8f2e33f250c2b808d67ae06c1dc8f6de248e32e6	1
13	0x9c0311409648315e5f5a9b4ed618d157a94d7fc5	1
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
15	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1
16	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
17	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
18	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
19	0xc42dbb33cb1fe2af32a2d7bb123d5fd64308de51	1
20	0xd6d9ca646fb57af6a81c67ba80fbbb3549ac1d65	1
21	0x3438cfe3e6d063b20974ffc2ea21ffc8b632c348	1
22	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
23	0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270	1
24	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	1
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	50
2	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	14
3	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	10
4	0x779b0356bb53b3448632c3207107a4dce100bbb6	9
5	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	8
6	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
8	0xb8a2ceead8d26cc6dbebfe1f17eddec6b376ae8b	3
9	0xc5c0bbcf5cbb2040161a85b31211f4eb5c0204ff	2
10	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	2
11	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x03296fdd8bf8e0f9def07fac3466b256fc8720b0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xfb2ba2936fa449d423e7bcb1a2ee2c300915bc86	1
17	0x0b1ebcb05bfbc1f4eb55b7ecdc3e5bbf48f0aa49	1
18	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x779b56ee7a7f0501c2bda7054170beae14ebbbb6	1
24	0x779b6315a7d5e84d8048c329373443a25e3fbbb6	1
25	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1