0xb8299c24ea919d8b18811291896237b2a9797fe9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	12
2	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
4	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
6	0xfc4913214444af5c715cc9f7b52655e788a569ed	2
7	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
8	0xbddffcbfba99ff4d27da2f4a9e40e83829133a49	2
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
11	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
12	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x03dff868e1c7837bf578078530acb94efc45681f	2
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
16	0xa68e61ee7a0e300a88a58fca684aade1b5b1b23a Uniswap Delete label? V3 Pool Delete label?	1
17	0x077d969705e72d81bf7872835c6151ec0c6edcb6	1
18	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	1
20	0xe9b61eed8e8c21397282f4b8e1b0089192218cbb	1
21	0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7	1
22	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xdc81015e80cabe34bb97388532ed8de78e4ff95b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	12
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	4
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xfc4913214444af5c715cc9f7b52655e788a569ed	3
6	0x6f6779cb98224c2218f5636857d6179171239b6c	2
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x03dff868e1c7837bf578078530acb94efc45681f	2
10	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	1
12	0x841bb1966c1d1b80634111691471c667e4c2bfe4	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xbddffcbfba99ff4d27da2f4a9e40e83829133a49	1
18	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xe05e6534a28be61db26085d2b0f905f428cc4b25	1
20	0x5bb8878472a5398944a674b1e217f5c925ceb546	1
21	0x69d91b972142f23f7752a5a2b8034560919818d5	1