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0xbc0850349cabfcde06ee725e42483df02f655530

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	15
2	0xee030ec6f4307411607e55acd08e628ae6655b86 ButterRouterV3 Delete label?	11
3	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	10
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
5	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
6	0x2905d7e4d048d29954f81b02171dd313f457a4a4	6
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
9	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	3
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
11	0x509c7b7b0d0e85c77e479bc2c21407a4eb039165	1
12	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
13	0xd2b37ade14708bf18904047b1e31f8166d39612b	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x73f7d02d546025843f952a22abd92050650cc3d4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	19
2	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	10
3	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	8
4	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
6	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
7	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5
8	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
10	0x6833bf83a7c95bd11aaff9bf67295a82bdaaa0de HTX Deposit Delete label?	2
11	0x2905d7e4d048d29954f81b02171dd313f457a4a4	2
12	0x98d157e4473d7b0baa4ac689f8a1371c9b65a1e8	1
13	0xbb7e657d39c899e519ce5de7f48c02b10a6b922b	1
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
15	0xc762cea28daa03841994aa9f884e7c2bdcc06d96	1
16	0x4087d0e6e513f260de87408bee9334a5742cfdf4 CRO-USDT Delete label? Crypto.com Delete label?	1
17	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1