0x218249ea4c2b58f6a797d63cf5946a6de77204cc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	20
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
3	0x0a2311594059b468c9897338b027c8782398b481	15
4	0xde2e46992bd4f86471b52f21dac2d7c9f6deac26	15
5	0x92ad5f399a278754637d84e9cba7cf405c901b95	10
6	0x2ae4517b2806b84a576c10f698d6567ce80a6490 MAXI-HEX Delete label? Uniswap Delete label?	6
7	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	6
8	0x9bc2f223026c252c8ef5f7f33f00f4bee21434b8	6
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
10	0xec5409816efe7151b809c1214b4780131d5f251b	5
11	0x230d77c4dd61439c246b1a99434242ec42065ca3 UniswapV2Pair Delete label?	5
12	0xf3a4b52bf0d1fcb8a81123f44933edbc35af4da0	5
13	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
15	0x74948a441fa42ae60fc39e993ed0a81041186566	4
16	0x13bb5add7fd43c52d987e2c320f95d4b5e9cfa5f	4
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x2b5634c42055806a59e9107ed44d43c426e58258	3
20	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	3
21	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	3
22	0xc0fc2e4cbaf48b36948971c4afd487a90272ddfe	3
23	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
2	0xf447be386164dadfb5d1e7622613f289f17024d8	16
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
4	0x7200fc6cdfcacff162be0c71a2693ae24cd4ef4c	11
5	0x9ef5f159a60cebbe6b0b6eacb322de90d92458cd	9
6	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	9
7	0x706c936272d9f8c85894ba4822504ec391263822	8
8	0x87dec9da422ecc677187ff95a684045c81714faf	8
9	0xade327f1af991fa65a93f88b85e1d421e155541a	8
10	0xd0b629174132468c7c72ed16a89e9d768a331567	7
11	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	7
12	0xef3c16317f9907ef9181c99247cd6d9458550a4d	5
13	0x0e20642b32567f2dc74f149663fc474f534e1d5a	4
14	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	4
16	0x03e315f3dba2820999dc157fc26948ab0c368eb4	4
17	0x74948a441fa42ae60fc39e993ed0a81041186566	3
18	0x6ad7af02a5aa94b42c81f648b770ab0cf5d36c36	3
19	0xb8e9bf4d5aee0156445b7bddb2323ff2cc03963d	3
20	0xd6054455ca2e1aef02178e0462d9ab953bea4e23	3
21	0x92ad5f399a278754637d84e9cba7cf405c901b95	2
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x976746306d46830f528b5f042bf2e7204128b6a9	2
24	0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7	2
25	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	2