0x09f1450607076bb1f20a10cfe933dbf5c666ef8c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	26
2	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	10
3	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	6
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	6
6	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	3
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
10	0xa21ece44cc5dac03e3805362bd3f68f22a49ea1e SLICE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xe5350e927b904fdb4d2af55c566e269bb3df1941 Beacon Depositor Delete label? Coinbase Verified Account Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? High Transacting Delete label? Idle DAO Governance Delegatee Delete label? Idle DAO Governance Delegator Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	1
14	0xe9759406924477c8a7923f78c40cf40d483d50d1 BitForex Delete label? Hot Wallet Delete label?	1
15	0x155c119abedc4996ba571cda949f50d83470d23d ROBO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xee8f4ec5672f09119b96ab6fb59c27e1b7e44b61 MetaMorpho Delete label? Morpho Delete label?	1
17	0x19b3eb3af5d93b77a5619b047de0eed7115a19e7 Gnosis Safe Proxy Delete label? Operation Multisig Delete label? SushiSwap Delete label? sushigov.eth Delete label?	1
18	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
21	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	1
22	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	1
23	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x14fbd7dfa8d940b5b87abb4559d07b72d52b4698	15
2	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x938e697e5e613be7ba7ae41fd90a62744cf1d5f2 FTX Deposit Delete label?	4
4	0xd4e26683635bf3dc9ead5f31b935c33cc1ce1838 Top 100 on DegenScore Delete label? deskj.eth Delete label?	2
5	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	1
7	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
8	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xe5350e927b904fdb4d2af55c566e269bb3df1941 Beacon Depositor Delete label? Coinbase Verified Account Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? High Transacting Delete label? Idle DAO Governance Delegatee Delete label? Idle DAO Governance Delegator Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	1
10	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x155c119abedc4996ba571cda949f50d83470d23d ROBO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	1