0x3c19cbc10564ddfa0db8823435e24827c206e9e3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	22
2	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	15
3	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0xfc4913214444af5c715cc9f7b52655e788a569ed	6
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
9	0x839246f5c305de643bcaebbe9528efc7b9f4b800	5
10	0x0b35e808264bb7b724f332dbff2c30d3e5a1e848	5
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
12	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
14	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	3
15	0x3328ca5b535d537f88715b305375c591cf52d541	3
16	0x3bf94529f40c7cabe0151c0e10c14a8b9a57b297	3
17	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	3
18	0x3150e4162dfdd5c89a8653bdf1cbb9e09c11f42a	3
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
20	0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7	2
21	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x03dff868e1c7837bf578078530acb94efc45681f	2
24	0x4676b75eecf653c0a439b5744f52f70674e8fb07	2
25	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x839246f5c305de643bcaebbe9528efc7b9f4b800	23
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
3	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	15
4	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	12
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
6	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	10
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
9	0xfc4913214444af5c715cc9f7b52655e788a569ed	7
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x0b35e808264bb7b724f332dbff2c30d3e5a1e848	5
12	0xf39c0c781cbfb8c412a004ac5d1fbc6ea4a932c6	5
13	0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7	3
14	0x3328ca5b535d537f88715b305375c591cf52d541	3
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
16	0x6b32022693210cd2cfc466b9ac0085de8fc34ea6	3
17	0x3bf94529f40c7cabe0151c0e10c14a8b9a57b297	3
18	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
20	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	2
21	0x7d7b7a8f9daec5cc01c098d88c70e64c3913f0ba	2
22	0x827179dd56d07a7eea32e3873493835da2866976	2
23	0x6b0956258ff7bd7645aa35369b55b61b8e6d6140	2
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x0d36c36a9f95a6e507f2f7189a971bc1b4eb9dfe	2