0xe20a37d77afbd41c8d889b7f527fa86bb62c4ea7

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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?	27
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
3	0x71c1d309dea75c5a2feea55dbee68aac6768c12e OMI Delete label? Uniswap Delete label?	10
4	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0x11c2a9694a4ed90fac88d4c4ca29f4c787268dd0	8
6	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0xb02045ad2ca16e8f4675088140e369260bb280c8 Uniswap Delete label? V3 Pool Delete label?	5
8	0x3df0f1c55ad3ae4efd26f8f53b5ec8dd6841e60b	3
9	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0xfc4913214444af5c715cc9f7b52655e788a569ed	2
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
12	0x489cebe6cd5dc5dcb7047a1f0d4f358a5d2fb295 IOTX Delete label? Uniswap Delete label?	2
13	0x49e22a8ba347e39ecc30aef49402358cbbac86a1	2
14	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
16	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	2
19	0xc2a47c9bd6b75832c6ec74be4338158b43ebad13	2
20	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	1
23	0x536236be90e1617e411dac4bbef8c6e7513d1b41	1
24	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4809ae8e8b9daf5167f84fd277a4d4f22236571f	17
2	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	9
3	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	7
4	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
7	0xb05b5cec58cc03da0473ffcd4e94da131f16f651	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
11	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
12	0xb7d5c080b523a3ae4d3f3aec29c90a411d1abd29	1
13	0xcbd57b50b7839d3a9089fc9ca23faea7282fe6de	1
14	0xf00d0e11acce1ea37658f428d947c3fffaeade70	1
15	0x03b20111c50f4697f1c73a17edd2375685f92089	1
16	0xfc4913214444af5c715cc9f7b52655e788a569ed	1
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
18	0x480f748acacc1eb1d7f2c642d3881d4f3736571f	1
19	0x5177a28bae24d7731978eb8912de05482b8d9943	1
20	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
21	0x760082406f09e7f3ec166d96f9be0f5da24e6db1	1
22	0x829f3eb4ca4f7519228a79f5b0cdc45b4e58d40c	1
23	0x83d9d32bcb6c68a09bd5a4f0a0848cb692b36db0	1
24	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	1