0x358cce10b3d48769b9f1d1f657ad307acc725b85

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	10
2	0xed4b5709e9f7420e7a4f5fc20cadf9c2f26fc913	7
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	3
8	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	2
9	0x5e3cd54ecfb1596e082e17eb7d6e0f1ba5ea2a3a	2
10	0x5e3c22fcb9c1b23f6768558e8ebc2da1631f2a3a	2
11	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
13	0x7068307f03eaa2ebc1f20fc4840d9eeb103b90d3	1
14	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
15	0x29728d0efd284d85187362faa2d4d76c2cfc2612 Hot Wallet Delete label? Kraken Delete label?	1
16	0x5e3cb3e22c5269d1e3a330a3416fd8bd699f2a3a	1
17	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
18	0x0e3c478bb2240ebdc793b74212a612e1ea1f2a3a	1
19	0x82743c07bf3be4d55876f87bca6cce5f84429bd0	1
20	0x911605012f87a3017322c81fcb4c90ada7c09116 MEV Bot Delete label?	1
21	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
22	0xb5498e3596762478a6ea4238d05a1b43fbaca5b7	1
23	0xd41359b8df31e3dbe8e4d571bd867216a0b64d58	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e3a4ca96c97d54a4deb5b8913377c996e9f2a3a	660
2	0x4a908b401c85358d0f2b5f3d15057df7209f2a3a	289
3	0x5e3c22fcb9c1b23f6768558e8ebc2da1631f2a3a	251
4	0x5e3c36db9ef48d6890fe4c4b384a1b1f009f2a3a	101
5	0x5e3cb9fa55cb4b325ed37d1d11279128109f2a3a	12
6	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	6
7	0x5e3cd54ecfb1596e082e17eb7d6e0f1ba5ea2a3a	5
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
10	0x5e3c92c917b35d7bc948910f45d9e02c21ee2a3a	3
11	0x2e91728af3a54acdced7938fe9016ae2cc5948c9	3
12	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	3
14	0x57da0176c818f921f1936447e8225ecde7e80453	3
15	0x4f874727240828d0c6330537372a46fcc8dc6c55	2
16	0xc520816e951b0d24ef2802171aef5d548bcef925	2
17	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	2
18	0x82a537513cde174e8f07dcc92c058692d8dc6c55	2
19	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x363511780d7a6a62d7f1671b9c7457deca34e6a4	1
21	0x5e39307128a89f5850e5f60c604717c1ae342a3a	1
22	0x5e3caea1d1e26110ba9f3ed0c876bc6fa97c2a3a	1
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
25	0x82a5b54a1f8c90e0ceef5b12071f04b90f3c6c55	1