0x28980b54dcf58c06e36e01f9c23803fdfda8f660

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	4
3	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	4
4	0x3328ca5b535d537f88715b305375c591cf52d541	4
5	0xd9e3d032d4799661d38d04f218d0402d7bdef1e0	3
6	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	3
7	0xbaaf3b7a0b9de67de3097420d31800a885db6b41	2
8	0xfc4913214444af5c715cc9f7b52655e788a569ed	2
9	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xecaca2963ebcb5c068cacb86277c4b435a2baf3b	2
11	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	2
12	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	2
13	0xf745b36540a1606f69630da6c6bd9930351b0c68	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x8c3635482f23bd108cfd941736fd15fbd59d53bc	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0x91b2b8be92faaad56e4d1a38df598c8a14e0d1f8	1
18	0x99381f9a38fad879e9d2c06e749b4157a610d2bb	1
19	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	1
20	0xa96be652a08d9905f15b7fbe2255708709becd09 ChangeNOW Delete label? Hot Wallet Delete label?	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xbddffcbfba99ff4d27da2f4a9e40e83829133a49	1
23	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	8
2	0xfc4913214444af5c715cc9f7b52655e788a569ed	6
3	0xba8080b0b09181e09bca0612b22b9475d8171055	5
4	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	3
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
6	0x1b4898ade06b362ffdbf20bb94b5c3f7fc02a93f	3
7	0xbaaf3b7a0b9de67de3097420d31800a885db6b41	2
8	0x134117cf8c769c6d8298fcb03a988cd4495ea90b	2
9	0x3328ca5b535d537f88715b305375c591cf52d541	2
10	0x4a97b4da0d43e1d36952e239cfda8922e8643931	1
11	0x590e5819e63ca42775b4fcae4cd25fc02fdd6351	1
12	0x75a7a273eace3531ccea4efc23eced5504f29c79	1
13	0x8199adfd2776ea934d7415278686ce7cbed3e384	1
14	0x8c3635482f23bd108cfd941736fd15fbd59d53bc	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0x9672a5ce595a435959e4afcbb8b556a895a0eabe	1
17	0xa94efc3e411ab47f537cea3154ced1e8e37e5329	1
18	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
19	0xb8bc81524338c84d9bbe6b07b50f4702a7bb7230	1
20	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
21	0xd9e3d032d4799661d38d04f218d0402d7bdef1e0	1
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
23	0xe6df240a1e3db8e1e5278d19f23448fe0626d291	1
24	0xeecdb9278bf8f6b96debb0f9dc2261e720abbf08	1
25	0xf15879e4fc42fd807af8a250ba725402cb490e37	1