0xf67a2d62f67710bea3d00bb68937fab78f6e2b92

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	14
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
4	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	2
5	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
6	0x62fb0d08335ef29fbdd6289a98dc6f89df973935	2
7	0x3328ca5b535d537f88715b305375c591cf52d541	2
8	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	2
9	0xecaca2963ebcb5c068cacb86277c4b435a2baf3b	2
10	0x64998b34f54d2204be439fa98be7bd943fabe47b	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
13	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	1
15	0xd0f9b29f8936f36b1d33a1b753e789af1b2ba7e6	1
16	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x02e9b41cfed25f5c14c3823e912ee0c8bf68be3e	1
18	0xfc30c14292c734beb839457077a1f1ea9d312eeb	1
19	0x1d58d26795b16e233e1f1ae660687e335905b78c	1
20	0x1d7948233bc84dceafe3324de274513c824e56f8	1
21	0x2ae4517b2806b84a576c10f698d6567ce80a6490 MAXI-HEX Delete label? Uniswap Delete label?	1
22	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	1
23	0x363ab2dd5dcb55f8d8c82bd465c7be4271e6ae74	1
24	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	1
25	0x670b681d8acca37d7e12c43f9d5114f4543e50ff	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	8
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x3328ca5b535d537f88715b305375c591cf52d541	2
7	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	2
8	0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463	2
9	0x397b102deccace4aa8e5ba63eedb8e65ad83e20c	1
10	0x42eac65b1caa73e9d06584708ef2c0642b9ac559 UniswapV3Pool Delete label?	1
11	0x670b681d8acca37d7e12c43f9d5114f4543e50ff	1
12	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
13	0x6a6aa13393b7d1100c00a57c76c39e8b6c835041	1
14	0x757e1a1b516061222f0d0b56b6ac9e2e95b45494	1
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xbf2954915c89768f4293ba412ba1368382217a8c	1
18	0xc283d14c6c091479478cac5c4d06b9e6480744ac	1
19	0xd0f9b29f8936f36b1d33a1b753e789af1b2ba7e6	1
20	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xfc30c14292c734beb839457077a1f1ea9d312eeb	1
22	0xfc4913214444af5c715cc9f7b52655e788a569ed	1
23	0x18be942604de4a717fce9f519c23eacbbc1bd078	1
24	0x1d7948233bc84dceafe3324de274513c824e56f8	1
25	0x24ec1ab7884466929fbe17475aab15c8d54b3a90	1