0x0e6ed64a4e2f7a784a99e01eda848e85ce7e44d8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a49ae8b62cf1d917d7fa735ba7e04f42a2133cf	27
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
3	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	21
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
5	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
6	0xb3f39c3108cd45e1112d8bc9ae3cd5a110a7cebd	15
7	0x2ae4517b2806b84a576c10f698d6567ce80a6490 MAXI-HEX Delete label? Uniswap Delete label?	12
8	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	12
9	0xf5595d56ccb6cb87a463c558cad04f49faa61149	7
10	0x841bb1966c1d1b80634111691471c667e4c2bfe4	6
11	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
13	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	5
14	0x121b382b5f003c41fb49e7b88d079c8f513feaac	4
15	0x34aae8e3080f052ade2374d889ac6dbc70b3bf67	3
16	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x89c326326323838d18dd094770ff09d985d3e608	3
20	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	2
21	0x3328ca5b535d537f88715b305375c591cf52d541	2
22	0xaff587846a44aa086a6555ff69055d3380fd379a 0xBTC 2 Delete label? Uniswap Delete label?	2
23	0xbedf43fe5df23e163e5a844c3f6fbbe4d77e5113	2
24	0x517f451b0a9e1b87dc0ae98a05ee033c3310f046 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
25	0x701564aa6e26816147d4fa211a0779f1b774bb9b 0xBTC Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3f39c3108cd45e1112d8bc9ae3cd5a110a7cebd	40
2	0x47ac37e256e711928a610fb866bcd0ddc3aff56a	23
3	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	23
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
5	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
6	0xf5595d56ccb6cb87a463c558cad04f49faa61149	14
7	0x9a49ae8b62cf1d917d7fa735ba7e04f42a2133cf	13
8	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
9	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
10	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0xbedf43fe5df23e163e5a844c3f6fbbe4d77e5113	9
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
13	0x841bb1966c1d1b80634111691471c667e4c2bfe4	7
14	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	7
15	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
16	0x0d963d0187283bbe209b33bb687f3e7a22f3982f	5
17	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0xaff587846a44aa086a6555ff69055d3380fd379a 0xBTC 2 Delete label? Uniswap Delete label?	5
19	0x766563b042aeac7ea97de0f2c324d074eaf685b2	5
20	0x327cbcb91a54d981bf51b531a0c07b62616bc3d1	5
21	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	4
22	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	4
23	0x2ae4517b2806b84a576c10f698d6567ce80a6490 MAXI-HEX Delete label? Uniswap Delete label?	4
24	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
25	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	3