0xf7d53f7e7283c1c09b4ba9a73833dca5519f458c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	21
2	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	16
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	14
4	0xa10bfb8279eed989f0dc53fbac832884b1a48573	11
5	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	7
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
7	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xd79bb5b95124191a37602e75b68f77f8d49f2eea	4
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
11	0x86bc870520acf4e9c255270d7f51c814ad184960 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
15	0x1c5a2688205bef2c575780390accc518c0273b15	2
16	0x1c5a20d9258763b0eee94156539ac3642d5a3b15	2
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
18	0x18d187ece903fdc44a73b77bd87f9c01a348cfb6	1
19	0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8 IMX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
21	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
22	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x43b73ded202f2e46aa22b7b270ca03d86d74b330	1
24	0x0f045f1f7bc391dd33acb80690397ccde20444eb	1
25	0x0bd349cea53428b7b4c3fa05186e68ac08cd69c8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	21
2	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	9
3	0xaadc54d8eb2f7c16496615a0da7b494c91f6194e	8
4	0xd7ae7655882908052e68cc90154bacdbb25942f3	6
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
7	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	6
8	0xc9d2e5690f45cdad48e743f8928ae89af3d58ff7	5
9	0xaa59ab978d6258c33826369b827e10a3c369d9ac Depositor Delete label?	5
10	0xaad8d1fcc1b2baba00fcc54e17db5dbf18f6194e	5
11	0xb3f2a12da0fcadf996182677eeed7eb47032427a	4
12	0xf6a9a7582a0bd72df32b8276de2707c37e08827a	3
13	0xc2520b31b9ea3ad75f680f6a96504fb1575418e8	3
14	0xf6801d319497789f934ec7f83e142a9536312b08	2
15	0xc9d2439d38b157d4d6ae89fb0277822716ce8ff7	2
16	0xc9d25dee188fb6b9cc31b066b6e92072c4118ff7	2
17	0xf6a9001e7efe51d1f80cccc6d1c579199c88827a	2
18	0xba8337ce7345bf37a5b9d9f8aeef30732b7cada5	2
19	0xc2521c5a94545b6aae317417cac6c892203718e8	2
20	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xba836ccd115144bdb1121c67c39b88fe4867ada5	2
23	0xa2bc19eec3355e0cfc73645555bbf19be55c4f93	2
24	0xac4fd96fcf729390a3c8044422a529028ec36751 Uniswap Delete label? V3 Pool Delete label?	2
25	0xc25290c0517eaf1a9c88f067fd4ccb249e0918e8	2