0x5c4558d8c63cecaa0ac454a5ad3329928a08f609

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x67af0cafe6c05e50930f0c159e5ec6f4b0d5023b	7
2	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	5
3	0x3289c15810e20ace49ad16b56a0db8d78bd10117	5
4	0x478893fcbfffc3283fece2a216229e1c34093980	3
5	0x659a9a43b32bea6c113c393930a45c7634a242d5	3
6	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	3
7	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
8	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	3
9	0x7ccef9ed17824214d60403171d889bd4ce878b27	2
10	0x4d4786384eb4e356ea2df195bbe84c89440accf0	2
11	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
12	0x7fba40ba619f49768eadc7fbcbd749eebb905101	2
13	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x876692166cac59506eac1db7f01b120f5da98a50	2
15	0x92624da803a3e90f673c73195db8830f08219fc0 GDT Delete label? Uniswap Delete label?	2
16	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	2
17	0xedf1fa564a91a5664f172470c47450af17724757	2
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x22a0738bde54050ffc04408063fd5fbdc1205bdf	1
20	0x10157dbea945997a8f611c83adac877d048d3d17	1
21	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	1
22	0xed49728e65246d81fa65f832fd5197467abbbc40	1
23	0x8217a6602baf82dcee696386355a22db6df77578	1
24	0x864ad3830b8b721c17419b135a4709c3776fb9be	1
25	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x67af0cafe6c05e50930f0c159e5ec6f4b0d5023b	19
2	0xfcea424da44fa3c1f3d1478bab716b2c3afad98d	8
3	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
7	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x546aed37d202d607f45cbd2b8c0cad0d25fbe339	1
9	0x5d81b25054833fdfa023a1c46ad9dc2cdb8eaddf NPXS Delete label? Uniswap Delete label?	1
10	0x2084c8115d97a12114a70a27198c3591b6df7d3e	1
11	0x689371e9f7833c1d6b33434dd6f121ef5a88a20b	1
12	0x74948a441fa42ae60fc39e993ed0a81041186566	1
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x9fd1d329bb687fef164f529f6f6dcd6f69e7b978	1
17	0xad0af64d3aa85d00bdac5b8f7af6f835c038ed1d	1
18	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	1
19	0xf49144e61c05120f1b167e4b4f59cf0a5d77903f	1
20	0xba6f6e18de137140db75940f4fb3ffb7e1b401f7	1
21	0xc4580c566202f5343883d0c6a378a9de245c9399	1
22	0xe07898c7ea5be3acb11f61ec063b1a2f8de3cce9	1
23	0xe7f72bc0252ca7b16dbb72eeee1afcdb2429f2dd	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xed49728e65246d81fa65f832fd5197467abbbc40	1