0x481787bba8c56f801db8bdb336844b771c011246

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hxclove.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	86
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	8
3	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	6
4	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
5	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
6	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
7	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
8	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
9	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
10	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	2
11	0xf54658d51a33525be5ca67c45f81b34f56055cc1 GoodGhosting Delete label?	2
12	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	2
13	0x2babe76345d7eb15f6a1c0cddba04d8ee44491d5 cring.eth Delete label?	2
14	0x2d18a07440a5061b4cd0375a7a57d9a382a0917a GoodGhosting Delete label?	2
15	0xf95799b722ea41e13641ae2fcbd27b3d96ac54fd GoodGhosting Delete label?	2
16	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
17	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
18	0xb25612a2f065019fdfc50782d0879a0df42df222	2
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0x1be94c750e718359e932a8d4b5b088a315b5cca3 Pool Delete label?	2
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
23	0x5400995095445185e12a65f7a2441ed3c598beff	2
24	0xd72bc584a6470923bc184917c9731849a309660c Pool Delete label?	2
25	0xd144f0848a3b1c08abbf33c976ed9fd2e822729c GoodGhosting Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	189
2	0x40bf0c9a31190af1f151913fd8dc707639558bff	30
3	0xf4399e529c1d8a25157d789f84a8d3123a724b28	22
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	15
5	0x2d18a07440a5061b4cd0375a7a57d9a382a0917a GoodGhosting Delete label?	6
6	0x2609ccce86a5c8761be7344306fa8857946d1b95	6
7	0xd144f0848a3b1c08abbf33c976ed9fd2e822729c GoodGhosting Delete label?	5
8	0x34e0fea57e9c0563c00b74b962c82c424fc4903a	5
9	0xcbe7a15e799a30996207dc8bd498234498990e9a AaveStrategy Delete label?	4
10	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
11	0xf43d17861c99373980bc73bdf027c991e4724b28	4
12	0x8c76bc8b993b671a14ef598705ddaee244c3a633 GoodGhosting Delete label?	4
13	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	4
14	0xd1f15ccb89f107fc09c760ac99c4b073f0f17460	3
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
16	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
17	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	3
18	0xe5e5a97986e98a1f4137f982cbc311e32b13d4f3 GoodGhosting Delete label?	3
19	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	2
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
21	0xd7a7f93e2005fdb4ff8149dedae0e30a984c9a19 GoodGhosting Delete label?	2
22	0x6361d05e27a09630eae9e2515b8ee3705eb0f87e GoodGhosting Delete label?	2
23	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
24	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
25	0xa4b66461f8add5e37a0ed14c5945e3edc44b332f	2