0x352554465bd6120e0b24d211888f15f281c9a585

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
2	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	18
3	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0x6e018eb14e1c46b52bcf21af58a55ad275af1188	9
5	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	5
6	0xfc4913214444af5c715cc9f7b52655e788a569ed	5
7	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	4
8	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	4
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
10	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	4
11	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0xcd2d59d9597e782858483f3bc78fb7a9f47df3ae	3
13	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	3
14	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
15	0x37ac54dc7dd237eecfd0b61efdd57b15fe158be0	3
16	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	2
17	0xd2b96ab4b5317f000b9d9b266355157ba0337071	2
18	0x2ae4517b2806b84a576c10f698d6567ce80a6490 MAXI-HEX Delete label? Uniswap Delete label?	2
19	0xc1f4ecd6398ffc97d81cb3015aa6ef7b19773a08 UniswapV2Pair Delete label?	2
20	0xdadb9b03553007ca3a1b7f26fe84c7ac6f54914c	2
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
22	0x187094a90a0fc1f0cf51ef408cf88338a456561b	2
23	0x73a86455888902108bc88f5831919e23098b9b04	2
24	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc4913214444af5c715cc9f7b52655e788a569ed	6
2	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	5
3	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	5
4	0x2e91728af3a54acdced7938fe9016ae2cc5948c9	4
5	0x976746306d46830f528b5f042bf2e7204128b6a9	4
6	0xcd2d59d9597e782858483f3bc78fb7a9f47df3ae	3
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xefb59308f38dc31cbad9964e0a174074cbe20331	2
9	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	1
11	0x2deeeda49e5436cfe18e0ba10f58e4496b8fc631	1
12	0x18ac85e3778b8e883750e1a59d090f22ad0f37df	1
13	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x37ac54dc7dd237eecfd0b61efdd57b15fe158be0	1
15	0x4d4786384eb4e356ea2df195bbe84c89440accf0	1
16	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
17	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
19	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x187094a90a0fc1f0cf51ef408cf88338a456561b	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	1
23	0x915567dd58dbfe86757a0c8e6042e86b409f7838	1
24	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x11fd618748569cc6fdc9e641fe306d20f988150a	1