0x795e21a94f511b4e4b7536c1b3a6c0c807748834

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minerminer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	12
2	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	11
3	0x77696bb39917c91a0c3908d577d5e322095425ca	9
4	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
6	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	5
8	0xd9d39540d61f8d6eb2ee7eedfae93cc09cc24f0e	4
9	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	3
10	0x3cd751e6b0078be393132286c442345e5dc49699	3
11	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
12	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x389442a68957a814ffeb43275b12493797e2866e	2
14	0xbbb9bf440d0f686487925fef3b0a0f9aa67753f6 HEX-USDT Delete label? Uniswap Delete label?	2
15	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
16	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	2
17	0x01949723055a451229c7ba3a817937c966748f76 CTSI Delete label? Uniswap Delete label?	2
18	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	2
19	0xfcf1e3fa575a313fd81fea2caa06269b49f1a528	2
20	0x375876d8922bd7edaa249648124c4a34bc528d99 HOPR 11 Delete label? Uniswap Delete label?	1
21	0x5b1fc2435b1f7c16c206e7968c0e8524ec29b786	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
24	0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83 LINK 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d2a301b33151fd54df04d11b85b706d352ddfcf	15
2	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	9
3	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x769fe021e6ff1fed5f7c8100fa79734a61500ff9	5
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
7	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	4
9	0x01949723055a451229c7ba3a817937c966748f76 CTSI Delete label? Uniswap Delete label?	3
10	0x389442a68957a814ffeb43275b12493797e2866e	3
11	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	3
12	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
13	0xd9d39540d61f8d6eb2ee7eedfae93cc09cc24f0e	2
14	0x5690287767159ddbe418fe1146098aec43b4c3a6	2
15	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
16	0x9808d70d9b50329b6bbca209e16d6f19cb8c315c	2
17	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
18	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	2
19	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xc23bcb773eda11839b638217902978396839b782	1
21	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1
22	0xe1ab0442520d5b8bcf09317ad7e0c5bad5824fcd	1
23	0xe6b221eb84084cbf557465cb8972ce2eaca59382	1
24	0xed124f24d9da268bb232f0e5a96261cd04b00564	1
25	0xf5595d56ccb6cb87a463c558cad04f49faa61149	1