0xcc0537d7c7e9fde009fceae4f951d0ecdacdbc11

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8dcf2b2869b37bf8a5c999b6654d6360f42c3e03	103
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	91
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	82
4	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	28
5	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	21
6	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	9
7	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
8	0x8dcf6228170d71fdcfc6d7ac0ee4900a96753e03	8
9	0x8dcf03d6b19b1ff3bbc6987f8775814786e63e03	7
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x2aced92fcf447bb17b51555038b459983b1b865b	6
12	0xa1db2fc9b2ceaf3cdf41fd11ffcb38404eae3906	5
13	0x8dcf263a480d094b2e9921ff3f75d4f6af223e03	4
14	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
16	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	2
17	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
18	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
19	0xb2dc2da9684dfef77cfa5c6bb07e733023715292 Dex Router (OKX) Delete label?	2
20	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xcb488b8452996454237d824d72f86090470292f4 CPOOL Delete label? Uniswap Delete label?	2
23	0x67336cec42645f55059eff241cb02ea5cc52ff86	2
24	0x99920e0ba2b8aead4d10de769b28ecc29693c011	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8dcf2b2869b37bf8a5c999b6654d6360f42c3e03	101
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	68
3	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	39
4	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	35
5	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	19
6	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	16
7	0x03f911aedc25c770e701b8f563e8102cfacd62c0	13
8	0x8dcf03d6b19b1ff3bbc6987f8775814786e63e03	12
9	0x2aced92fcf447bb17b51555038b459983b1b865b	8
10	0x8dcde10a478c5ccc02815197ce0036f08f2c3e03	8
11	0xaa59ab978d6258c33826369b827e10a3c369d9ac Depositor Delete label?	7
12	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	7
13	0x8dcf6228170d71fdcfc6d7ac0ee4900a96753e03	7
14	0xc5c0bbcf5cbb2040161a85b31211f4eb5c0204ff	7
15	0xa1db2fc9b2ceaf3cdf41fd11ffcb38404eae3906	5
16	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
18	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	5
19	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	4
20	0x4b5ae7b8bed3bb17b1ba33e991b9bce0050310ea	4
21	0xe5c69ffdbd275b53684e06b44ab5abb2bae9c233 HitBTC Deposit Delete label?	4
22	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	3
23	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0xae9047d3c12d694d87cea9f76298ab536e5f2efa	3
25	0x88129a7ee9cce3f7def14cb6be987fad104cadaa	3