0xc87c0673d7041e92c3c43e6db66d9e91b00ff582

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	7
2	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	5
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
4	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	4
5	0x7172593333445e01e5b56c234bb4e3efb9642dba	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x0e3b339c1fcfed9afcc8c1388620236d4a462e91	2
8	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	1
9	0xb2170202b050f0549b9d9733f8258bc917346f98 Bitvavo Delete label? Hot Wallet Delete label?	1
10	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	1
11	0xd6f9f9a0f63b3fb9c147443f03f2fdea155aff7f	1
12	0xddb75ec3733fc3a6582507bfe650b58bbd30e7f0	1
13	0xddb7f01a4b12f368d24815a7df5995e2484fe7f0	1
14	0xed53f21ff640939f2fe215e638c7a242c8f14345	1
15	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	1
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
19	0x71723ea95d094540dcd9f039649f371af3282dba	1
20	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
21	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
2	0xd6f9f9a0f63b3fb9c147443f03f2fdea155aff7f	4
3	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	3
4	0x7172116a55aa6ef77ec948d978c221c219142dba	3
5	0xddb7bea1a43fc7bda1accc29cb312e54af80e7f0 Bitvavo Deposit Delete label?	3
6	0xa81ca349066a8a26f45fea51ae8d1de370e93e57	2
7	0x9f7621a1004104745794cfd9a39d66be1ccd0bd5	1
8	0xbcc31a9d5ea3bbdf28d4b35c15c3b8b8ea0dd512	1
9	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	1
10	0xdbe3da44bf3e77ddf3de6cce31775bb3bc5c02f8	1
11	0xdbe3f2b8a96544c781a15b8130127c0fd50e02f8	1
12	0xdbeaa30ab466bb99c42f129cb733e9c24f0e02f8	1
13	0xddb0e95af8da81f869e7b489666e9cbbb780e7f0	1
14	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xddb7f01a4b12f368d24815a7df5995e2484fe7f0	1
16	0x36bc20222e366490b5786e7bb446d8060dc20881	1
17	0x71723ea95d094540dcd9f039649f371af3282dba	1
18	0xe8ce4f21883511d0cdebe50aaea536a8f88faf98	1