0x0dbb22125d92a3115e6ebdcadae60eb391b41960

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holden89.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
2	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	17
3	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	13
4	0x45fdc9a248ab240fb13c79c375f2ca358f11faa5	10
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
6	0x5499710e7176836f9712d6465a9547c2d150b041	9
7	0x4d7be7624f1cedb843848bc3fb8a1057daf6e843	9
8	0x86f08fa7807cdd7391bf60ed14017d6384bd9277	8
9	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	8
10	0x1b01e9a284f0797f004d745589c2317859ec987f	8
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	0xdd6614b5171c413dac9ae0985df0deeb6ff9573a UniswapV2Pair Delete label?	7
13	0x5f558b15cd66953518d626743fe8b509c3097c05	7
14	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	6
15	0x7d5c728c4b0a3101cce76c93f9d1d90f6bb6c7a2	6
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
17	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
18	0xfd0d8e8f509e6869400ccb9730a06c25172ec119	5
19	0x90e5e0a5551b4dc4268ee50d39925239c15d7c04	5
20	0xb57fbe8ad5730fca398d907e962b4bb8f88cf8fb	5
21	0x8b47ed08fd5f134c57b826fbd33e1de121de880d	4
22	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
23	0x06729eb2424da47898f935267bd4a62940de5105	4
24	0xee09d851b4ba4642ab0f8a6ebebb1293fee9c0fb	4
25	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf02832bed6464d0c0430423f8e95fd242818e6d	28
2	0x38d4ece90274d3c894f74e50432830aeafac39b7	13
3	0x3b35a99780fc2c85943e67a901f10bd7317fec75	11
4	0xd75f1f81b69bdd4df8efbb70e9c6f4609009d753 YASHA (YASHA) Delete label?	11
5	0xec910af492a12b7c253b8a32e968aa93ff97c5c5	11
6	0xf05dc74c0fa24218789ca04f22130b78015ff03f	10
7	0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17	9
8	0x063e913f23d2314d75962871b10eecf48c539046	9
9	0x1fd19dbdc459422d88cf83ccbe9d8142bd8b7a53 THEORY (THRY) Delete label?	9
10	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	9
11	0x5f558b15cd66953518d626743fe8b509c3097c05	9
12	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	6
13	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	6
14	0xa5fb965433feccc7e0d1089b02529804199b0588	6
15	0x1b01e9a284f0797f004d745589c2317859ec987f	6
16	0xd79f43113b22d1ea9f29cfcc7bb287489f8ee5e0	6
17	0xdd6614b5171c413dac9ae0985df0deeb6ff9573a UniswapV2Pair Delete label?	6
18	0xd10a848e474a042da1922abfb92285d0ba3f8300	5
19	0xfd0d8e8f509e6869400ccb9730a06c25172ec119	4
20	0x6ebe98b971e5fd473fb9466a70c1fe47cdce36ad	4
21	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
23	0x8ec83cb2ab2727ac16ab89d825535f7613c11e4e	4
24	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	3
25	0xad2583cb31f0cf79a1361683ced9d5a62ab41be7	3