0x0000000048429ba5463a4a9aa866460087dcebd0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	226
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
3	0xbfc52f99fe658033588816691dae8b78703dc2cb	2
4	0xb8a36c7344c2f7ad278f27fecfcaf86efcaa181b	2
5	0x36b299d7ea20d63f6976f07ff2f7cf7a8acd1bec	2
6	0x672f9bdaac8cb33d389f706587374a1936b980e5	2
7	0xc8cd8106730cd753f1e799b3e92837b8edf1bdb8	2
8	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	2
9	0xe065ecde5341eed30741d97a02e4377c7f6d9e8b	1
10	0x021c99a67e1724679af3d2bab84e748ae49a50aa	1
11	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	1
12	0x1df1e08096648caba75dbce982fc1b916ff6d505	1
13	0x6adf62b13b8273ef308f44bbbb8339f3b6006779	1
14	0x76b9a9660979f5e3c0d82d98b0198af689408169	1
15	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	1
16	0xbdce7679c4e92fbf9ee7dafa7e9df9fc28b63214	1
17	0xbfc748d7b2eac74dc7e680dcd7cfc8d4ae272f7e	1
18	0xdf4ce72d521c195b0df4cee3cc2687dd5b0de662	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	125
2	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	40
3	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
4	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	26
5	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	13
6	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	13
7	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	10
9	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
10	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0x4f845c5ccf059002894d4e05cad5735ceceed68b	7
12	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	7
13	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	7
14	0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed BXX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
16	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
17	0xbb12d6020e80e9f329f72f9d2209807d2e49d3f8	6
18	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
19	0x20e966013fff2a790942575c177ef6f5404b1de9 UniswapV2Pair Delete label?	5
20	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	5
21	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2 SOS Delete label? SushiSwap Delete label?	4
23	0x336ef4e633b1117dca08c1a57f4139c62c32c935 BEND Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	4
25	0x7463286a379f6f128058bb92b355e3d6e8bdb219	4