0x138ff1aaa6e1c82114b3594ee71bcbc0d163e41d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	5
2	0x2556082b685593a652dc6b6fce523caf6e5590fd	2
3	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0xf4eae3218778510cc1d07ed22338d6d8df2adaf1	2
5	0x871ea22ad5888b05c94d18c651b18a19bf33a575	2
6	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	2
7	0x5344763af41ee6a594987f67438e9bf1a816f18c	2
8	0x839e2d728bfead41fc642a0ec4132b33ebb09d11 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x95d17be5a7e189e073cf4d6509ac264dcde025a5	1
11	0x9832263a82b729f947aca4842cb53a3109a46e5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xa3a0f67a1eb55988c3e3f1c36e4133d39a6312b3 UniswapV2Pair Delete label?	1
13	0xaee51b430ba047ec130ad2929f0de3bd2fd96515	1
14	0xb57cfe32dbf5227d9c9a03ef3d2e9e53cb4524b0	1
15	0xbb43928dc33242ae515964d411663854409b19ce	1
16	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	1
17	0xebcd8cab46e5b6f70ff621e612edd06e7baacd8c	1
18	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xfad44dc24d07ef9be576d562b994f19578d441b8 UniswapV2Pair Delete label?	1
21	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xfd213ee4d00656caaab11c5c507bffac12b1bd4f	1
23	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x31ba74d3bcaf1b7a176a6cfd6c19ec101957d1f5	1
25	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	7
2	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c Deep Fake AI Delete label? DeepFakeAI Delete label? DeepFakeAI (FAKEAI) Delete label? ERC20 Token Delete label? High Transacting Delete label?	3
5	0x5f2d44bd7802920a635680478a371ec3aeb8693a	3
6	0x7d16053f9985c42fbaabd3e35ed33f486e256b02	2
7	0xa3c31927a092bd54eb9a0b5dfe01d9db5028bd4f	2
8	0x5344763af41ee6a594987f67438e9bf1a816f18c	1
9	0x7235c4aa48b753e48c3786ec60d3bddef5f4b27a UniswapV2Pair Delete label?	1
10	0x7865ec47bef9823ad0010c4970ed90a5e8107e53	1
11	0x871ea22ad5888b05c94d18c651b18a19bf33a575	1
12	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	1
13	0x95d17be5a7e189e073cf4d6509ac264dcde025a5	1
14	0xa0dd6dd7775e93eb842db0aa142c9c581031ed3b	1
15	0xf02c2dc9b3cb7f1ba21ccd82dff4ebc92da8996f	1
16	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x00b78238925c320159023c2ac9ef89da8f16d007	1
19	0xfad44dc24d07ef9be576d562b994f19578d441b8 UniswapV2Pair Delete label?	1
20	0x0fa0ed0cbe0412379cd181320c93448968c76c1c	1
21	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x2556082b685593a652dc6b6fce523caf6e5590fd	1
23	0x292fcdd1b104de5a00250febba9bc6a5092a0076	1
24	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	1
25	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	1