0x0ca6d560c59ee9fe463dcd4381909c2bc40a1318

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	12
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0xfd72924f6cd8aefb1eb79e979ed92ae7115e73f7	5
4	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x564d47ff67922dceff4f1a5e00d4fab0bbd34649	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	3
9	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	2
10	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
13	0xc5a8859c44ac8aa2169afacf45b87c08593bec10	2
14	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	2
15	0x841bb1966c1d1b80634111691471c667e4c2bfe4	2
16	0x7924a6d4d5994cae4c82481eee253e342437e656	1
17	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	1
18	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
19	0x1d58d26795b16e233e1f1ae660687e335905b78c	1
20	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	1
21	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
22	0x71293f982a16ff14e6d4c2595b5054fca90e91dd	1
23	0x715134a16acb73c86e81df5542e1cf759eeb6fc7 BUSD Delete label? SushiSwap Delete label?	1
24	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	1
25	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	13
2	0x65f991e44c7e0e726e32bef9ae7ebe83c54281a5	12
3	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	3
5	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	3
7	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x841bb1966c1d1b80634111691471c667e4c2bfe4	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	2
12	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	1
13	0x7924a6d4d5994cae4c82481eee253e342437e656	1
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	1
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8ef3c64fb59410bcaecf21fe83702a4418140603	1
18	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1
19	0x969378cdb054d9887392b21c84afab429029a91a	1
20	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
21	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
22	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	1
23	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
24	0xd32a2b9d38966eae82fe83963ad1df1d7a39bdd9	1
25	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1