0x116c88f10fd3ea6077fa77ca643c84a4e4f87c08

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	10
2	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	7
3	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	3
4	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xfc4913214444af5c715cc9f7b52655e788a569ed	2
6	0x02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 Hot Wallet Delete label? Independent Reserve Delete label?	2
7	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
10	0xb5fa7716b6e8c464df6bcf01318b81930d2aa171	1
11	0xc7209f3a79138816886888386727ccb4785245be	1
12	0xecaca2963ebcb5c068cacb86277c4b435a2baf3b	1
13	0xfc756f3fc79a8015ef02636e88193d4d80b9d9e0	1
14	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
15	0x2de8bc643f38b106635e170af1da5b8db8da1417	1
16	0x327cbcb91a54d981bf51b531a0c07b62616bc3d1	1
17	0x4676b75eecf653c0a439b5744f52f70674e8fb07	1
18	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	7
2	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	4
3	0x6b32022693210cd2cfc466b9ac0085de8fc34ea6	2
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x41d499557c9f27ce4099e02d655a839f48ae2801	1
6	0x4497f24bc4096053c3a5687a051732731b3f631b	1
7	0x4676b75eecf653c0a439b5744f52f70674e8fb07	1
8	0x6b0956258ff7bd7645aa35369b55b61b8e6d6140	1
9	0x71d1e2bb6ecbb55d6dbe4027649248a1b22ba469	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x7f343c25a6fd8ce5fac441cff22be3758ebe1e04	1
12	0xa5252f3644d8ea9e814e44e8df6af6a59e11d480	1
13	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
14	0xb7c9e99da8a857ce576a830a9c19312114d9de02	1
15	0xbb844eca37a4cc0abae79be3f250f5f9af4519cd	1
16	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
17	0xf55cd1e399e1cc3d95303048897a680be3313308	1
18	0xfc4913214444af5c715cc9f7b52655e788a569ed	1
19	0x196e5f240d26969cfef464e80c6e423620cc7e40	1
20	0x2de8bc643f38b106635e170af1da5b8db8da1417	1
21	0x327cbcb91a54d981bf51b531a0c07b62616bc3d1	1