0x4f950a9c5ec9d13b6a2576a881625828cf8af67f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	21
2	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
4	0xfc4913214444af5c715cc9f7b52655e788a569ed	12
5	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	10
6	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	10
7	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	5
8	0x6ec88a2cb932eb46dfda0280c0eadb93b6eca13b	4
9	0x25c0edc51909fc20429c6ece9b8f4fbb5af13878 Uniswap Delete label? V3 Pool Delete label?	4
10	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	3
11	0xe0f32e865248e333291fffd13efb4e9027551b2b	3
12	0x5457069f4e87d43fcbd9106c8bde12bdf224b885	3
13	0xdb02d6827220475ece91893255fdf57bed51aee3	2
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
15	0x64998b34f54d2204be439fa98be7bd943fabe47b	2
16	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
17	0xbfcea9f7066a18dbd85fc8dd14fdae11ab89a5ce	2
18	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	2
21	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	2
22	0x94bc7c401cb7cf72fb35f4dc7e51699d2692ee9e	2
23	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x1d22397edfc4edf622d692050635bfc1febf1404	1
25	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	41
2	0xfc4913214444af5c715cc9f7b52655e788a569ed	13
3	0x7686640f09123394cd8dc3032e9927767ad89344	7
4	0xd632c4379f0b9ce687ac7b60a0c66785eccb24eb	4
5	0x25c0edc51909fc20429c6ece9b8f4fbb5af13878 Uniswap Delete label? V3 Pool Delete label?	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
8	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
9	0x9d93692e826a4bd9e903e2a27d7fbd1e116efdad	2
10	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xa50483df86e002304ca20cf2d6a34441d0840804	2
12	0xbfcea9f7066a18dbd85fc8dd14fdae11ab89a5ce	2
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
14	0x603778e5e07e180e300bd10df7fa626313a206b2	2
15	0xeefbb0ebf2a0701e308b7c7750c9c6742d3295e8	2
16	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
18	0xa15cc73e881c06d8db06b50b7a3688b763c18350	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xe57280bf5fe314a99f4dac36d700ec901c069059	1
22	0xf01c994e79586eeef069d3603abae385d64df0e6	1
23	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xf7875570f40706d40f31ccdd3972dea4aeb47a3c	1
25	0xf78d8fccdd269d6745f1381c0ae72afa9ac47a3c	1