0x359b3698640b7b7c3537f98ad26c4af17e6203c8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	52
2	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	35
3	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	31
4	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
5	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
6	0x2ae4517b2806b84a576c10f698d6567ce80a6490 MAXI-HEX Delete label? Uniswap Delete label?	8
7	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	5
9	0x359b3698640b7b7c3537f98ad26c4af17e6203c8	4
10	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	3
11	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	3
12	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	3
14	0xfdc9a4a393c6dac3600a0b1a958d6c5c39577889	2
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0x89c326326323838d18dd094770ff09d985d3e608	2
17	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
18	0xa96be652a08d9905f15b7fbe2255708709becd09 ChangeNOW Delete label? Hot Wallet Delete label?	2
19	0xf7ba953e5ea4e128fcc586ebc055bc2b66f23dbb	1
20	0x9cde176a7b2364aba3e67ee77deccf6da884dd71	1
21	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x9fa5ac636f4b2d0af758f4d81c1b7bf45f840cbe	1
23	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	1
24	0x05cde89ccfa0ada8c88d5a23caaa79ef129e7883	1
25	0x77696bb39917c91a0c3908d577d5e322095425ca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	43
2	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	35
3	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	15
4	0x1d22397edfc4edf622d692050635bfc1febf1404	13
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
7	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	5
8	0xb7c9e99da8a857ce576a830a9c19312114d9de02	4
9	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	4
10	0x359b3698640b7b7c3537f98ad26c4af17e6203c8	4
11	0xcb1c6fd414e6d778dde21f650298c0bbc56234e7	3
12	0x0d86eb9f43c57f6ff3bc9e23d8f9d82503f0e84b	3
13	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0xe9f84d418b008888a992ff8c6d22389c2c3504e0	3
15	0xf55cd1e399e1cc3d95303048897a680be3313308	3
16	0x327cbcb91a54d981bf51b531a0c07b62616bc3d1	2
17	0x2e91728af3a54acdced7938fe9016ae2cc5948c9	2
18	0x992678ad242230dd795107fee8b572e27083002a	2
19	0x7ac70aa6193c4667571567a5e0354975aca1f1ce	2
20	0x6b0956258ff7bd7645aa35369b55b61b8e6d6140	2
21	0x6b32022693210cd2cfc466b9ac0085de8fc34ea6	2
22	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
24	0x5c31dc9886c1658968c322a5b46b77617c0d9d08	2
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2