0xca8eac83133b52b4af2957a03c9d60f6bea0abc4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	19
2	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	11
3	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
5	0xd8c07491caa1edf960db3ceff387426d53942ea0 MEV Bot Delete label?	3
6	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	3
7	0xdc81015e80cabe34bb97388532ed8de78e4ff95b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	3
9	0xfc4913214444af5c715cc9f7b52655e788a569ed	2
10	0x00000000000747d525e898424e8774f7eb317d00	2
11	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?	2
12	0x3210aa34fefc6469cd0a5a5490528ebf2bf3de68	2
13	0x607083af03af0c01bfccdaf956b06b2f0d4ba82b	1
14	0x78dd24895b7ee3def35243b538401c7b9eef3445	1
15	0x841bb1966c1d1b80634111691471c667e4c2bfe4	1
16	0x8c3635482f23bd108cfd941736fd15fbd59d53bc	1
17	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x5c28b5f471d97f53fcf132f16f9f3c0c888c1a01	1
19	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
20	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
22	0xc1f4ecd6398ffc97d81cb3015aa6ef7b19773a08 UniswapV2Pair Delete label?	1
23	0xc931d9fefd06a8361d8057501f1ec522cf69c573 USDC-FET Delete label? Uniswap Delete label?	1
24	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a CoinSpot Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	9
2	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	9
3	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	4
4	0xfc4913214444af5c715cc9f7b52655e788a569ed	4
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
6	0xd8c07491caa1edf960db3ceff387426d53942ea0 MEV Bot Delete label?	3
7	0xfffb3512aed5b1a1bec6a78d04163ab14c521a7a	2
8	0x00000000000747d525e898424e8774f7eb317d00	2
9	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	2
10	0xf447be386164dadfb5d1e7622613f289f17024d8	2
11	0x4395f5507e4f96da4df3604f57cf20482aaac901	1
12	0x584222b3ca94453f116d6d8731adf059d528d9e4	1
13	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x607083af03af0c01bfccdaf956b06b2f0d4ba82b	1
16	0x64652315d86f5dfae30885fbd29d1da05b63add7 FTM Delete label? Uniswap Delete label?	1
17	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x8c3635482f23bd108cfd941736fd15fbd59d53bc	1
19	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
21	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
22	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
23	0xc21ce686d2913bdaf9bd96680d2b7ee5508f9626	1
24	0xc2923b8a9683556a3640ccc2961b2f52b5c4459a	1
25	0xd1000344c3a00846462b4624bb452621cf2ce001	1