0xbc66385c6b3701cb47d98bc1344f8bab9ccfdf19

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
6	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
7	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
9	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
11	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
12	0x86863490f091864b224f431cbef28d428b7ad32f	1
13	0x95bb660c6cf498619b68bbcf72f65f17cad9c55d	1
14	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
15	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
16	0xb9d514814c1780c235e4b973d16210d917e32926	1
17	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
18	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	1
19	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xed1a16253f77db8b21e4b73a3cc196d54259bc43	1
22	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
25	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	10
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
3	0x8fda933c8af54898fe12563a536490cb1a72d15d	3
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
5	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	2
6	0x8fab4c887f5be35390ddac295284f90807391140	1
7	0x8fd23ee49d3dd890ce4bc9aa84931d49d2cfd15d	1
8	0x8fd277037078aba719e9d2b23f31679ecc7fd15d	1
9	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
10	0x95bb660c6cf498619b68bbcf72f65f17cad9c55d	1
11	0xb4b44c4e8b30975a654167df727f2769f49e741b	1
12	0xc2df12cdf76c3f16aa49f73b6119d2a192a81c53	1
13	0xcc9ee9483f662091a1de4795249e24ac0ac2630f Aave Delete label? Aave Ethereum rETH (aEthrETH) Delete label? Aave v3 rETH Delete label?	1
14	0xd6d4143272971ccdb27727aa89b21a0354532f7b	1
15	0x72a02b8ccc7f4448163d3f60a3deb763669a06fd	1
16	0xd6d47913e69c40f94ed053e977d4ac4203af2f7b	1