0x987a3b226532ec17c302d92416bf3baaa86287b5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa636de75a406e9307ecf563735b8ce82150d151b	5
2	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?	5
3	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
7	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	2
8	0x50d8a570b813ea058e00243aafff39857cb08514	2
9	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
10	0xfc75af64530dd0b98db123b9609fb63296f754ac	1
11	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
12	0x841bb1966c1d1b80634111691471c667e4c2bfe4	1
13	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0xecaca2963ebcb5c068cacb86277c4b435a2baf3b	1
16	0xfc4913214444af5c715cc9f7b52655e788a569ed	1
17	0x00000000006004dfb6ab427a47994f2a6a4f6334	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	3
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xf447be386164dadfb5d1e7622613f289f17024d8	3
5	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	3
6	0xa55b57001d14f74c9f9c7f6cc30e4814167fa4c6	2
7	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
8	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	2
9	0xb13ea7b5932e1d4a060508c5bbde0fa25ee10418	1
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xf7fba2f53118761cd2c3e919efa8e31939d1fa63	1
12	0x00000000006004dfb6ab427a47994f2a6a4f6334	1
13	0xfc4913214444af5c715cc9f7b52655e788a569ed	1
14	0x0eebcfd56bcf5859739f93d69653ac7fe6c78b74	1
15	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
16	0x565bc4e93840d287b12982fa7f051c6baee4411b	1
17	0x5b68a14cef526fa9cb7ee2192d83fe05abd02707	1
18	0x841bb1966c1d1b80634111691471c667e4c2bfe4	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1