0xa3d28fd776ed875551282ffbc53770e2a7739afb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	204
2	0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7	35
3	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
4	0x3328ca5b535d537f88715b305375c591cf52d541	27
5	0xa5ef2a6bbe8852bd6fd2ef6ab9bb45081a6f531c	20
6	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
7	0x841bb1966c1d1b80634111691471c667e4c2bfe4	16
8	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	14
9	0x25c0edc51909fc20429c6ece9b8f4fbb5af13878 Uniswap Delete label? V3 Pool Delete label?	14
10	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	13
11	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	13
12	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	11
13	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	10
14	0x3cd751e6b0078be393132286c442345e5dc49699	9
15	0x1cca7e410ee41739792ea0a24e00349dd247680e	8
16	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	6
17	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	6
18	0xfc4913214444af5c715cc9f7b52655e788a569ed	5
19	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	4
20	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
21	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	3
22	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x96da3b8edea72329c791d9baf5521909791df560	3
24	0x9965df7129b6df20243a240e42ed95205bdfa9c2	3
25	0x82743c07bf3be4d55876f87bca6cce5f84429bd0	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	96
2	0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7	35
3	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
4	0x3328ca5b535d537f88715b305375c591cf52d541	23
5	0xa5ef2a6bbe8852bd6fd2ef6ab9bb45081a6f531c	20
6	0x841bb1966c1d1b80634111691471c667e4c2bfe4	16
7	0x25c0edc51909fc20429c6ece9b8f4fbb5af13878 Uniswap Delete label? V3 Pool Delete label?	12
8	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	11
9	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	8
10	0x1cca7e410ee41739792ea0a24e00349dd247680e	8
11	0xfc4913214444af5c715cc9f7b52655e788a569ed	7
12	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	6
13	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	5
14	0x5f4336a182dd939058f8d4174f05b0315f83692f	5
15	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	5
16	0x7686640f09123394cd8dc3032e9927767ad89344	4
17	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	4
18	0x38d6389dc52061a5848e1f9614a547bee17a49b6	3
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
20	0x96da3b8edea72329c791d9baf5521909791df560	3
21	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
24	0x38da94a3d71551f25735d3415df845dcd07a49b6	3
25	0x00669a4cf01450b64e8a2a20e9b1fcb71e61ef03 Staking Delete label? The Graph Delete label?	2