0xfaca663d0c80b3639ce221437720a9a41798c5da

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hexhooligan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
2	0xec30d02f10353f8efc9601371f56e808751f396f	11
3	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	9
4	0xe0deb97487bddf4c28ab1aa169179db0da625b29	9
5	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	8
6	0x2d05d5bf8d17ad83a4f2bef8e2a5dbabff063f37	7
7	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	7
8	0xe59cd29be3be4461d79c0881d238cbe87d64595a	6
9	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
12	0x3cd751e6b0078be393132286c442345e5dc49699	5
13	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
15	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	3
16	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
17	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
18	0x991069b2af1b59faf30675ca9bf6d458004f53aa	3
19	0x33ca40812c11c106eb9a9371aa7bef9ce8a3bbea	3
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
22	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
23	0xa0a303ff961a78f691c8ee1e2f7b43e6c03c0a17 UniswapV2Pair Delete label?	2
24	0xb38c38fcbbcdf15c581421923e2fdfeea5a88500	2
25	0x8e586d927ace36a3ef7bddf9f899d2e385d5fc9b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	13
2	0xc17daadf6e6fad24df57fb60cad56dd0abbc2d73	12
3	0x2d05d5bf8d17ad83a4f2bef8e2a5dbabff063f37	10
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	8
6	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	5
7	0x8fb20b1c2831af671de690997d9c592cd5b24708	5
8	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	4
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xf35a92585ceee7251388e14f268d9065f5206207	4
11	0x2e91728af3a54acdced7938fe9016ae2cc5948c9	4
12	0xe0a32706270d3ef2b900eb5f1fe83782d044e42e	3
13	0x94e96d9701ae8f542ad69e730db52c00c7f6a243	3
14	0x66d0b867985d9993bb6d3422a8176ccc98deaf66	3
15	0x0d86eb9f43c57f6ff3bc9e23d8f9d82503f0e84b	3
16	0x1df7341a5306b955abbbbb4e647256ac58338fc8	2
17	0x976746306d46830f528b5f042bf2e7204128b6a9	2
18	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	2
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
20	0x8ef3c64fb59410bcaecf21fe83702a4418140603	2
21	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	2
22	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
23	0x481e02290322ce2ee74017beecbdf40c2d407927	2
24	0x316396388a4eb0f05f1d7fa32c1d7d90a41b160c	2
25	0x80cc118fa6e53b820d9e4608c2a3afe041f1bcf8	2