0x498a207e3eb829d6d64039b33cc8777909417ebf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
3	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
4	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?	1
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1
7	0x4368c69bd13152742411e448dbdd5d29df0ff5e1	1
8	0x444444444444c1a66f394025ac839a535246fcc8	1
9	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
10	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
11	0xec30d02f10353f8efc9601371f56e808751f396f	1
12	0xf05e0a149e4ab0253aa5e1575302e721d02369c0	1
13	0x0b35e808264bb7b724f332dbff2c30d3e5a1e848	1
14	0xf4cc3cb3f2b237fa93da2e257cc7a43c07e8d2ff	1
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ce47d50a2c8bcf66c091304371060f7dc85ad44	4
2	0x4ce984a9d2b8b4dfa4ae71ea0c1d01823c71ad44	3
3	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	2
4	0x852d9f9338d6a8e76af568b15fa8511c4ec98895	2
5	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x34ca8a093d8cb01e2491148b24e04aa516c37eab	1
8	0x3f93129a61c0c60759a9a871dc683ae58e55209f	1
9	0x4c7092be4c515de8bc8aaf5f213f7f73cfc5ad44	1
10	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x838df32ae2e8fdf380dd155292e4a4d1f9399a45	1
12	0xf220b4a2eee5290d312c5bcbfef365e73fb097a8	1
13	0xf491e85acb6413fc8c1a0fc6eda594463ca04c0c	1
14	0x018e7272e587a548dabf6fb479f32acd1b444cdd	1
15	0xf60afed42d276507b6bcae93157c66bee2cf332b	1
16	0x018e727ce6ed7754e9cd9df9ac1e9eab1b444cdd	1
17	0x0d86eb9f43c57f6ff3bc9e23d8f9d82503f0e84b	1
18	0x1a34eb67954075a4d4e8cbdeef3fd4b9b9a379df	1
19	0x2ae4517b2806b84a576c10f698d6567ce80a6490 MAXI-HEX Delete label? Uniswap Delete label?	1
20	0x2f60777945fc351abf9e9e733bc5a52809269dd7	1