0x735fa175acdc0508e92e57acf60a931b56c44fd1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	6
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
3	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	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?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
8	0x10d6db8c60b5523f098bbd6bdbc9bbdf3abb0f62	2
9	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x9acc449b3d582daa61df507b7da2ad051a9a8afa	1
12	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
13	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	1
14	0xc58e10724741d3c45ff827eace8a6bc3f80338a9	1
15	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	1
16	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	1
17	0xe2d6ae60244376c311cd4f54a8455ed18977134a	1
18	0xe3a4f7959f4e4aac08ae3029d3a707ef4ec6da95	1
19	0xe53533f78787c63735c77c9e2f9c60081b942cdb FEAR-USDT Delete label? Uniswap Delete label?	1
20	0xe659ee37737654ad582a8e811b4cb3acd0027084	1
21	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	1
22	0xf6c3595cbd6858b47e93c83312cef89750cea3a4 CUBE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xfba31f01058db09573a383f26a088f23774d4e5d GHST Delete label? Uniswap Delete label?	1
25	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	4
2	0xfba31f01058db09573a383f26a088f23774d4e5d GHST Delete label? Uniswap Delete label?	4
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xab659dee3030602c1af8c29d146facd4aed6ec85	3
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x10d6db8c60b5523f098bbd6bdbc9bbdf3abb0f62	2
9	0xb09c5dad762df413d5fc677f03400d3a3b9993a1 Uniswap Delete label? V3 Pool Delete label?	2
10	0xc0d3501f759c8d16787b5746b3ff007fdc33a859	2
11	0xc58e10724741d3c45ff827eace8a6bc3f80338a9	2
12	0xc88f77e8b511d601a5b6f5c5a0ef6c5c8a3330f3	2
13	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
14	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x2babbd2bac4244754caece2126921e0d4ae877c4	1
17	0xe089e490aba7f4a7feb3a73b8f4713631fabbaeb Uniswap Delete label? V3 Pool Delete label?	1
18	0xc58576847cee64b028780af08e6e00b0020338a9	1
19	0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9 KOMPETE Delete label? KOMPETE Token (KOMPETE) Delete label?	1
20	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	1
21	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	1
22	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	1
23	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	1
24	0x3416cf6c107e363ad057e6663af34a13fd3527c6	1
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1