0xf3675bf55207fd132c2f72de3a5c422f10ec243b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	26
2	0xba7a03a37c0799a4182d1c4ca3bf3321f8ba3329 Dex Router (OKX) Delete label?	22
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	5
5	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	4
7	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	4
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
10	0x378963193e0c6f92dec7b5f00290ee452fddd755	2
11	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
12	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
13	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
14	0xb96b74874126a787720a464eab3fbd2f35a5d14e	1
15	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
17	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
18	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
19	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
20	0x1e5ff03c4978fe99ebfe10cc73a856d515d4ba8e	1
21	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3780422c9322fc4f78c3dad9486fad3a82f81755	1
24	0x378992e1a5f579a4555412698de4dba37f52d755	1
25	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba7a03a37c0799a4182d1c4ca3bf3321f8ba3329 Dex Router (OKX) Delete label?	30
2	0x378171465e97d352721177a3962862a5c8bcd755	17
3	0x3789d2bec8a0989a7e7852af8dafe67a4dbcd755 Deribit Deposit Delete label?	4
4	0xbbb86f18f01bc8f82a8f0a26ef48df9fe4643de3	3
5	0x3789d5c630177c7af104f4b851e64ad7d23bd755	2
6	0xa2bc19eec3355e0cfc73645555bbf19be55c4f93	2
7	0xcd530beead88e30e3b672eb52993bf7760b5bc5a Uniswap Delete label? V3 Pool Delete label?	2
8	0xbbb6417d215d744d85f4ed7fa55867a0e7643de3	1
9	0xbbb661e4592d764839db665f322a9176bece3de3	1
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x378963193e0c6f92dec7b5f00290ee452fddd755	1
13	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
14	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
15	0x87394291e4a5d4bfe8abe137a07f6d9997af0c6c	1
16	0x8739cebb117665d64d2a6a59a4887def5dec0c6c	1
17	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1