0xae0214d479f1c17568a8436338b038d0273c36cd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
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?	6
3	0xfc4913214444af5c715cc9f7b52655e788a569ed	6
4	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	6
5	0x93df8a8fec06944481f8597607744a784b57962d	5
6	0x140d85a20bea3fb7b4eba9ae4e0e1fe8583f2411	5
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	5
9	0xaae64809138f576b0b50f1d898dd99055327c2d3	4
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
12	0xb6889b2b8e4de5cb367c58499d16541f0ec4472a	3
13	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	3
14	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	3
15	0x613f4252fe17103ce66663f6f223ff7a83eab26a	3
16	0x02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 Hot Wallet Delete label? Independent Reserve Delete label?	3
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	3
19	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	2
21	0xa99a75e0344ae95791711790d9a60787f3f4c33f	1
22	0x035a397725d3c9fc5ddd3e56066b7b64c749014e	1
23	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xe5ae34bb35dcfc35af828b29ba3416321eca967f	1
25	0xec30d02f10353f8efc9601371f56e808751f396f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x035f9c63baa33347541f6d61a343fadf6062c65c	13
2	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	11
3	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	10
4	0x140d85a20bea3fb7b4eba9ae4e0e1fe8583f2411	7
5	0xfc4913214444af5c715cc9f7b52655e788a569ed	6
6	0xce97389104007c9f58c615d092c8502f1a0f0c46	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0x69bee7901562ca503b07490afdd5961faa2d8e1b	2
9	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
11	0xddea7f657524cf2b25ad3165a021c5770ef6e13a	2
12	0x054f3c530beb40482903ad1e2083f3111977806b	2
13	0x4a5c45db77d3560ec0f9830474feaa80dc5c29ff	2
14	0x6976b5f65d7265447a629a856867247460896684	1
15	0x83fb95a1c88f3a79c92ff5411195496954ed8649	1
16	0x8ee29ac751a4ea0bccaf6dcd280653eca0c37f92	1
17	0x93df8a8fec06944481f8597607744a784b57962d	1
18	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xa5c09e5254dc639ec83f7d0aafb35a723f9dc1c9	1
20	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	1
21	0xab523fe8397d2a1b9e28c3fc027791425438c960	1
22	0xab528c19355045064c5c1f2e903a4569f608c960	1
23	0xab52feb0103bcda097294c1f62836a67c208c960	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xb5ee50c491d871a31f45c02a9bc524d68bd50298	1