0xda0966ba4f27fe007f67ef769c7101a2c19b2c97

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	83
2	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	26
3	0x56f741b8e880712d29f8fe9fba83ca6e062d5ad0	14
4	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0xe77b1a68b8515d5e9df7142eaad30fd27701f577	6
6	0x56f704a0e163e5a2b709da28c86f96c6187d5ad0	4
7	0x7ab5d1703eb0d217759da936951deac82c7fde54	4
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
9	0xe2d21fae1808dd54452d1e25d5f3772cded69ee8	3
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x649f100a0886d8d23e79a264b41347cc5f840281	2
12	0x97f97e279063f56b7a614df5c7493d879fb1c797	2
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	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?	1
15	0x3328ca5b535d537f88715b305375c591cf52d541	1
16	0x56f7584bf142e25d6f8d58bc347d7b81bd7d5ad0	1
17	0x56f7c00080a394d5a589211a8e544a5f3e555ad0	1
18	0x649f00dd443fa97eacc62b420f2d676768840281	1
19	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
20	0x154224672257e748ff620d8ecb385003f6ccfca6	1
21	0xa06d1ec543832562863ba6f1ba2b9d17d8e54df0	1
22	0xbf6c2c21283324a6846511a5a2fff939face09b6	1
23	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
24	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56f76eff03558cb0c4ae82cd2ed91e3aa67d5ad0	68
2	0x137190c34710d80b4653f0c9442b217bea6c2c4c	54
3	0x56f7c00080a394d5a589211a8e544a5f3e555ad0	30
4	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	27
5	0x56f741b8e880712d29f8fe9fba83ca6e062d5ad0	25
6	0xab5d617eb78ca8274410386ab2a8a23df67d5ad0	15
7	0x56f3c2b768421736a876c3463dbb1c3d387d5ad0	13
8	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
9	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	9
10	0x56f74b6dbf6c4affb5fb08dba8e44ae039dd5ad0	8
11	0x649ff27b25b56a32ce6a7bd234418223e9840281	8
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
13	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	6
14	0x6297699e055d52501848367cf3e16c6ddd489faa	5
15	0x579752cff8fee7af09446b2133ee2f9ff10c4fbf	5
16	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0x649f46c549c8de0c20643ed9c57af22a711a0281	3
18	0xe220f172eb0832a7c42db656ee174514be519482	3
19	0x4c6217cbbeabc40a997deb8d13f9b78b304e4578	2
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x1371cec7d2a4f23799635d9ae05932b5a6e02c4c	2
23	0x83dc288a4f737542fe56ed52b2ff8faacec31021	2
24	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
25	0x56f7565cd95cdbdb5071fb58924cb0e66b0f5ad0	2