0xd42fbf7a3f76f0a97f69be870de1036ebb35001b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	17
2	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	8
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
4	0x7395fca83669689129fc882f8b108acb8ad31a41	3
5	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
6	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
7	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
8	0x71cc24abb33fe125271f59f5c7ffebf0a3515d55	1
9	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
12	0x9d406c4067a53f65de1a8a9273d55bfea5870a75 ShibaSwap Delete label? UNI-WETH Delete label? UniswapV2Pair Delete label?	1
13	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
14	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xd785f00e3da089ba0dad48b0c4b1dc85d243d918	1
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
18	0xe8bb91805b963f9f88773f861e663c3f601bdb4f	1
19	0xff8f617f64a140f41554ff6c252d94a8339c5298	1
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x1295aa9f6bb9cce9954772b96143bd82591f69ff	1
23	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	8
2	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	8
3	0x84cf0e909d389781f1903e4c9d4ebbb88cc16c2d	3
4	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	3
5	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
7	0x1295aa9f6bb9cce9954772b96143bd82591f69ff	2
8	0xb2ecb419b3fd64fc1d55435790d214ed0416407e	2
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
10	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x48c54a5495e58fb3e0f4607fb7956154cb807a10	2
12	0xb2ecbde920d274f81fd77fc93b20b5440690407e	1
13	0xf5258bcab9b8e4e2dd83863bf5ccbc5093cccfcf	1
14	0x03ba6c5bf90a8af0103caa4edc54e868f4d92d23	1
15	0xf527025d0aeffd55946b84e678a282e92acccfcf	1
16	0x0c68a5a086fb92923ee5b3b2ea019a25fa231637	1
17	0x1293ad265efbe0bbc8500ccbec90654eb16769ff	1
18	0x1295adc0ee09c0045f9fa9e0d0bbff7fd76769ff	1
19	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	1
20	0x3e04d683f7187bc0293e05006203accb29311767 UniswapV3Pool Delete label?	1
21	0x84c612a3d213f8946fb13b4c67396301e0a76c2d	1
22	0x84c630a24431e8b5db0b5fb0aee56a22e6dc6c2d	1
23	0x84c6493a5050bf0c6cf628a87e138e6c57c16c2d	1
24	0x84c687eded6ce88436bd4ea897d4a0e2c3026c2d	1
25	0xb2ecb1562ebf2905a1cd95778eaebcecd871407e	1