0x10fa4bf4d2f352153b8ffc6743b858c8fa81e88e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4499
2	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1269
3	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	363
4	0x4993e9d7c2c76760ac1cbd1674d44152a59daaed Pool Delete label? SpartaDex Delete label?	275
5	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?	65
6	0x386dfa467f033f4d54ec1b3b11db6a5a6aeedfe2	61
7	0xf64e49c1d1d2b1cfa570b1da6481dc8dc95cd093 UniswapV2Pair Delete label?	53
8	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	41
9	0xb54ce26f2e30f64c5b684b141311ce138ab5e00e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
10	0x24a50b469121a13bec42fc9befdc7daad1e67211 UniswapV2Pair Delete label?	21
11	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
12	0xfe17ab3f63038b3b5bc400d6691b2f4d50a33bf0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
13	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	10
14	0x2a36148a416cba81699b555120bd65f4682bdfd2 Aerodrome Finance Delete label? CLPool Delete label?	9
15	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
17	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x386d093f66b06c027ad126afd2ddee53fb4adfe2	2
19	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0xbdb95187dda87de6c49a1a003838113bd0d5b28d	1
22	0xc590616c01091ecb747c62a991da47676312ee84	1
23	0xd14713eb4936b4b4c52dd12191da03330316c3aa	1
24	0xdb1e899136a68b7819694a2c556fa082b026b494	1
25	0xdfe5d8ed62a96aa10784b767a712de14a45a4b72	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56ebd63a756b94d3de9cea194896b4920b64fb01	1591
2	0xd5ede52ddd347faf45f1345968b3ee4e579239b4 Algebra Pool Delete label? Camelot Delete label?	989
3	0x3cf4cb6ce8cf3b147e6c444cf66526f5f0c16b92	397
4	0xef54757816065d24c59b3ff202ef73460e55df55 Uniswap Delete label? V3 Pool Delete label?	360
5	0x833dd4616efbb74ab8dc3a639e4e449137fb534e	309
6	0x386d6219e399cf9adce59c493b90cac42deedfe2	120
7	0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd Uniswap Delete label? V3 Pool Delete label?	112
8	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?	65
9	0x386d093f66b06c027ad126afd2ddee53fb4adfe2	57
10	0xf64e49c1d1d2b1cfa570b1da6481dc8dc95cd093 UniswapV2Pair Delete label?	53
11	0x0fd451d06e0fa0ad2bae12e8190c6001a4531ef2	46
12	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	41
13	0x386dfa467f033f4d54ec1b3b11db6a5a6aeedfe2	26
14	0xb54ce26f2e30f64c5b684b141311ce138ab5e00e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
15	0x24a50b469121a13bec42fc9befdc7daad1e67211 UniswapV2Pair Delete label?	21
16	0x386ded448cd193065c60155651613af62215dfe2	21
17	0xfbc5a98a1358ba1ba8a9e2eebe94e6e3c9b6df24	21
18	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
19	0xfe17ab3f63038b3b5bc400d6691b2f4d50a33bf0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
20	0x03358e950682558836fb2de8e3955b312c513a70	16
21	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	10
22	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
23	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x6ec11de40990b5d0dc944b772906d0bd59b6df24	2
25	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	2