0x9186c39c1d4dc9b4d5e4c72969f98b1f1e331c7c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	11
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
3	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	4
4	0x3fefd06828689252a69207718985b9a78350561f	3
5	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
8	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	3
9	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	2
10	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
11	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x66017d22b0f8556afdd19fc67041899eb65a21bb	2
13	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	2
14	0xe0533126c4013e2f5bcf44a2c84a396219be2d9d 🍆 9 LP (🍆 9 LP) Delete label?	2
15	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	2
17	0xdd475ebcd9c560cdfdea0461615240071fb12077 HEX-HDRN 3 Delete label? Uniswap Delete label?	1
18	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
19	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	1
20	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
21	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
22	0x1d58d26795b16e233e1f1ae660687e335905b78c	1
23	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
24	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x4a97b4da0d43e1d36952e239cfda8922e8643931	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	24
2	0x5eebcc273cc8960c2c41532e8a228413906789a7	8
3	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	4
4	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	3
5	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	3
6	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	3
7	0x2e91728af3a54acdced7938fe9016ae2cc5948c9	3
8	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	3
9	0xff8e5cd0e4586a3f5135029110278ede4f93d902	2
10	0x4a97b4da0d43e1d36952e239cfda8922e8643931	2
11	0x66017d22b0f8556afdd19fc67041899eb65a21bb	2
12	0x843a928757baec1e3afd24372a6ca3c471159eeb	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
15	0xdd475ebcd9c560cdfdea0461615240071fb12077 HEX-HDRN 3 Delete label? Uniswap Delete label?	2
16	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
18	0x8c84a8785a050aad914353e8ce1bbb6f4ecd823b	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x91c58cf141abbeb6ab8d83976103bca70b69c24e	1
21	0x3328ca5b535d537f88715b305375c591cf52d541	1
22	0x49eb1545e5e04a5d1591cf08068d306ad01bc524	1
23	0x3fefd06828689252a69207718985b9a78350561f	1
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
25	0xcb1a01c4b3217472ba74ca3e8f217ee0d0531ed6 🍆 9 LP (🍆 9 LP) Delete label?	1