0x1cfdda7d86866d8ab3c3b674a2ba6b2f4029fab9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x608903534527b0623fe0b0bd81a2f29bc5b50d32	13
2	0x19e0466a18e5a375621b327ce781c64b84443a1b	10
3	0x05cde89ccfa0ada8c88d5a23caaa79ef129e7883	8
4	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	7
5	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?	6
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
7	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	3
10	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0xcf1cc6ed5b653def7417e3fa93992c3ffe49139b	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
16	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
19	0x0b795e585ec0436e4572cc9b24fc5da1faf9cfc6	1
20	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x32801ab1957aaad1c65289b51603373802b4e8bb	1
23	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	1
24	0x0324ae93a875a29a2d8b7391eab1c5540b7090e3 Uniswap Delete label? V2 Pool Delete label?	1
25	0x62ab786c7cc21b416c695bcd71f889c5662a54be	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52e7b765243a9025eeaa90176d7f0c0179fb00d4	22
2	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	7
3	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	4
5	0x2b225ef4332bd7ea8fb16e9b9e058a29bca9b830	4
6	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	4
7	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
8	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	2
11	0x716b85f29a7174080060923b0ba9dfc148527b53	2
12	0x841bb1966c1d1b80634111691471c667e4c2bfe4	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x608903534527b0623fe0b0bd81a2f29bc5b50d32	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	1
19	0x32801ab1957aaad1c65289b51603373802b4e8bb	1
20	0x3328ca5b535d537f88715b305375c591cf52d541	1
21	0x34eb8f029a74112e09879335f96b68e8ee4704fd	1
22	0x52e74dc16a0cb5f189e6aa452268739505fb00d4	1
23	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
25	0x04916039b1f59d9745bf6e0a21f191d1e0a84287 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Yearn.Finance (Yfi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? YFI Delete label?	1