0x6b19849be941cf24b088c646ecad548b34b88dbb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	111
2	0x05cde89ccfa0ada8c88d5a23caaa79ef129e7883	60
3	0x8081daa61dc0fb980ad6bb61f51461877ec8dc7a	55
4	0x604d4f69e121178f6a91262edeb54c19c5e3b539	52
5	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	28
6	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
7	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	22
8	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
9	0xc3a6842458fa68ce01ae9fe68d206755dbed3dc0	21
10	0x7d68c0321cf6b3a12e6e5d5abbaa8f2a13d77fdd	19
11	0x251c34acecc3216077b589267d7171a0d29a5360	18
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	17
13	0xedaedd22e653c504ff6806bf61664292848eb26e	15
14	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
15	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	12
16	0xc4e1b40cf87bd8a7a1d785276c42113e0ff50f3d	12
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	11
18	0xa1c4f3308f22a68d6f0598a87c0fc4460f8d419d	9
19	0x8349fbbd8f229b0b6298e7c14b3778eadf4426dd	9
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
22	0x938af9de4fe7fd683f9edf29e12457181e01ca46	6
23	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?	6
24	0x8530261684c0549d5e85a30934e30d60c46aa8a1	6
25	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05cde89ccfa0ada8c88d5a23caaa79ef129e7883	61
2	0x8081daa61dc0fb980ad6bb61f51461877ec8dc7a	55
3	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	42
4	0x18e9a05a1054bc3fcf5887fac18809de18243f39	40
5	0xf3a2ace8e48751c965ea0a1d064303aca53842b9	37
6	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	34
7	0x604d4f69e121178f6a91262edeb54c19c5e3b539	31
8	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
9	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	24
10	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
11	0x6bda003749e53c9537a49a901665e8b5ea886a99	20
12	0x44f00918a540774b422a1a340b75e055ff816d83	17
13	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
14	0x6a452ef87881144cbc43aedff7fda01ceebfb789	15
15	0x251c34acecc3216077b589267d7171a0d29a5360	14
16	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
17	0x7c508ff6baf0d14092cce26bc761feb5d6ee96c7	10
18	0xedaedd22e653c504ff6806bf61664292848eb26e	9
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
20	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
21	0xa1c4f3308f22a68d6f0598a87c0fc4460f8d419d	8
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
23	0x896a7e1b8a9243b91714a82f84e9b0ef2d19fe1c	7
24	0x841bb1966c1d1b80634111691471c667e4c2bfe4	7
25	0x19465ce34f3e41f1cbd29ba57e881fc65f067ee0	6