0xd01ff1759ac3bde833b08e71dd4434cc0412382b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
2	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	6
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
4	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
7	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
8	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
9	0x505e1f51cf90902e2b4a9c6c91e5d2adeedee1a8	1
10	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
11	0x79ebc1e36f4540e9626275d3acdb52b4e5140083	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x8d694f5864f31629ab8b8d3afd2a5858edc432fc	1
14	0x9cde4d3195e4e8f5a053ccbef68275ba48c0df9d	1
15	0xa21ceb5f1fe2f69992b613dd14f28ad58ea845ea	1
16	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	1
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
18	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
19	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
20	0xc2eb6c4f73404ef3e7f4ba81ab31c652e30370a8	1
21	0xc8763b707f341b67f36185e90c6669c6b0ef4367	1
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
23	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
24	0xe6cf98d8fcc14d7093e6e0d1cbf9efcb118362a6	1
25	0xe9275ab4689b15c4e00de8f9c5e03e00358fc7ab	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	11
2	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
3	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
4	0x377889b0895ba2a32f8677d03a73214c74a4525a	4
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
6	0xa21c5d38fd78633a764fa2cb6c3f78aabfb445ea	3
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
10	0xe70b89ea74bfbf1000b20d665d5ffd25ee988df4	2
11	0x83d8bc7bbb24eef7464a7bd078107eef2a3a7111	2
12	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
13	0xa210724d0b42ed3a84011397506b103833b445ea	1
14	0xa216aa8240d5d6a8ac11183057112d79f6b445ea	1
15	0xa2174daff180c2d4265a5adb3089266a851445ea	1
16	0xa217cb80bb1618f282d74bec03b7cea5f86545ea	1
17	0xa21ceb5f1fe2f69992b613dd14f28ad58ea845ea	1
18	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	1
19	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xb6613cc55866e282638006455390207c1d485be9	1
21	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
22	0xc4c915d4b4f3195b33e1e268cca129104a095605	1
23	0xd204184c17d400137216d655b0e3e8c20a72f295	1
24	0xd2c11f4b8ea03a9f2ef8a95ecc6b457b366a8ba0	1
25	0xd6f1bc260efb70f94b6b1d5ecb7e51dca57e3eba	1