0xe61da1df98ac71eaeacc276ab515dfd3f28ef555

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	19
2	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	17
3	0x188740aec0262e1f368d85f94935b3e31edd4fbf	16
4	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	13
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
6	0x9c36433a8258e94be62159fe8eceface8c61516b	11
7	0x003cb4d982eb38e646725082c7a2da41af4c903e	10
8	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?	8
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
10	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
12	0xfc4913214444af5c715cc9f7b52655e788a569ed	5
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
15	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	3
16	0x12e75b45558a506c73c6dfb2f3160c55c2e85013	3
17	0xd07ebab25e3b0cba2a75c36270ea35cb17434f15 🍆 9 LP (🍆 9 LP) Delete label?	3
18	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
19	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	3
20	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0xe0db7c303b896e51a383992496808d2807cbeb19	3
23	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	2
24	0x0af21e92d8e5f8bf3660aa9b391cbfb7f2c56d3a	2
25	0x9b2b253d75dc61fc9ae512e04850e258bebef8c6 TokenPool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	36
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
4	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	12
5	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	8
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0xac3b095217a76a67c2d497dade92f58cc7844fd0	7
8	0xd07ebab25e3b0cba2a75c36270ea35cb17434f15 🍆 9 LP (🍆 9 LP) Delete label?	6
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
10	0xfc4913214444af5c715cc9f7b52655e788a569ed	6
11	0x003cb4d982eb38e646725082c7a2da41af4c903e	5
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x4b842419a802b8bd10ba00ef00d4a21f88657685	4
15	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	3
16	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	3
17	0xe0db7c303b896e51a383992496808d2807cbeb19	2
18	0x12e75b45558a506c73c6dfb2f3160c55c2e85013	2
19	0x2e91728af3a54acdced7938fe9016ae2cc5948c9	2
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x7912eed9e67293fc66e3b1c447a9e40a8c9a95b4	2
22	0xa7abef821a3c82a95ff9414bdf3131425f450b7c	2
23	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	2
24	0x817a38f6d1c707f5cce3ede309e80e5d42189994	1
25	0x87c45405d0569d60a74f3681332abd3712145b26	1