0xc699104fafa74444ca4a4fa09f09dc604d403510

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	4
2	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
3	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
6	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1
7	0x2e475e42c13d5ac5f620747850cc6abb03375b81	1
8	0x37da00e763b8cef370770118d3db06471f8e8e61	1
9	0x3cd751e6b0078be393132286c442345e5dc49699	1
10	0x44d771d0c998f524ff39ab6df64b72bce1d09566	1
11	0x4b38e63f52077822c3173f08e180d2a084d3601a	1
12	0x4e7ecaa752522f4bf0545a0f6850154539f66269	1
13	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
14	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	1
15	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0xa01892d97e9c8290c2c225fb0b756bfe26bc9802	1
18	0xa2f42022fa2025f7d9f128ed606e14e7f30eafcd	1
19	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	1
20	0xd37f3999cb29f98cf968b9ba76491b765dc372bb	1
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
22	0xe85a6987a08b7bebb392d9949e1417b65bbdb025	1
23	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
24	0xfde1633fb3f201402e807b69557867a3d66c00f5	1
25	0xfee784fa37c4eb098bdb7c5d06ff06b460e0c825	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4993226ef64d77cd3c7f3758c2f860386c13188b	6
2	0x2125dfdef15004b0a4bfd6614add2cf78cf8a805	2
3	0x499e00c3ce330705b3749055e8d6dc2d1353188b	2
4	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
5	0x6599f5c0c252927957ff034eb3a5a9d708e017cc	2
6	0xd911560979b78821d7b045c79e36e9cbfc2f6c6f	2
7	0x1b88343f7c0ca15e679a026353681d127646bb40	2
8	0x49936a9ec5f56c70d3509cbf20754499b49c188b	1
9	0x499a956898b13bb32b46ec0c91d066001913188b	1
10	0x63a3f444e97d14e671e7ee323c4234c8095e3516	1
11	0xa01892d97e9c8290c2c225fb0b756bfe26bc9802	1
12	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	1
13	0xa0d9c1e9e48ca30c8d8c3b5d69ff5dc1f6dffc24 Aave Delete label? VARIABLE_DEBT_TOKEN_IMPL (VARIABLE_DEBT_TOKEN_IMPL) Delete label?	1
14	0xa0d9f2419d3d2c2bc3836a07ca4d263c0adffc24	1
15	0xa2f42022fa2025f7d9f128ed606e14e7f30eafcd	1
16	0xa5b7ac4702b881d571122225f0337f06fbf68b8e	1
17	0x135896de8421be2ec868e0b811006171d9df802a	1
18	0xf71297e9862441497fb8324ed7c0832c39e917b5	1
19	0x39c6b3e42d6a679d7d776778fe880bc9487c2eda	1
20	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
21	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
22	0x4103c267fba03a1df4fe84bc28092d629fa3f422 Narni Bridge Delete label? Umbria Delete label?	1
23	0x44d771d0c998f524ff39ab6df64b72bce1d09566	1
24	0x495a4a3099c5a808423264186eb15ce25f7b188b	1