0x152375ed731bd67717fe3a12f62a9a2a27f46400

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfa98b3c0526c9bf96787e5797e87910f1175af0f PancakeV3Pool Delete label?	82
2	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	81
3	0xe9ebb4056be45d758f612dafe6c6cbb98c904476 UniswapV2Pair Delete label?	72
4	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	46
5	0xf641ff99d18babd6ffa38fa5cbc09dd7dab385c4 UniswapV2Pair Delete label?	34
6	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	34
7	0xe99a493b741beb83ad275ce0ae3ded16f85cdcd8 Uniswap V2 Delete label?	26
8	0xf29e93eb25e2ba91f87d1549656faf6f67c0373a	14
9	0xfb7d50c48d868e7387b1232122e092d91ce2210e Uniswap V2 Delete label?	9
10	0xc7b6948a2ae4d15c676c9ab64089bb59d330ee84	8
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
12	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	5
13	0x3fa515df9e7a82ff12990ce279c707f95d2fcc7c thugkitten.eth Delete label?	5
14	0xfb83f667693b5952a6d266906b5322e0a5ac5e5b	5
15	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	4
16	0x665eaba50ff0c80f318de79f5c2b7a9fce409dc1 imduna.eth Delete label?	4
17	0xfcb19fb84bef2cff8de2c32620b463c1e3b632bf @Fandisoraja Delete label? fandisoraja.eth Delete label?	4
18	0xf0deaf7ab32fddfd3bd1d47187cc09683bb709f6 Aerodrome (Aero)/Wrapped Ether (Weth) Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Solidly Delete label? Solidly.com Delete label? SolidlyV3Pool Delete label?	4
19	0xd0b08671ec13b451823ad9bc5401ce908872e7c5 rezadeli.eth Delete label?	4
20	0xfd3808ac5791bc0decef2354c3c670f90ea7ca8d KyberSwapV3 Delete label?	4
21	0xef664bc9783c4f09adbd708c51e682c73f19899d @KingMinerTH Delete label? thek1ng.eth Delete label?	4
22	0x277effae0451d72aa4cdde895426f44f12c13fb0 decacepa.eth Delete label?	3
23	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	3
24	0xf951789c6a356bfbc3033648aa10b5dd3e9d88c0 OnchainSwapV3 Delete label?	3
25	0xf1c6e5f20f9186434a856163092f428614c93e2a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe9ebb4056be45d758f612dafe6c6cbb98c904476 UniswapV2Pair Delete label?	78
2	0xfa98b3c0526c9bf96787e5797e87910f1175af0f PancakeV3Pool Delete label?	73
3	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	51
4	0xf641ff99d18babd6ffa38fa5cbc09dd7dab385c4 UniswapV2Pair Delete label?	42
5	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	27
6	0xe99a493b741beb83ad275ce0ae3ded16f85cdcd8 Uniswap V2 Delete label?	22
7	0x98f9f2f4bb920c06e1260fb72ec1ccd05309411a	16
8	0xf29e93eb25e2ba91f87d1549656faf6f67c0373a	15
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	14
10	0xc7b6948a2ae4d15c676c9ab64089bb59d330ee84	8
11	0xfcb19fb84bef2cff8de2c32620b463c1e3b632bf @Fandisoraja Delete label? fandisoraja.eth Delete label?	7
12	0xfb83f667693b5952a6d266906b5322e0a5ac5e5b	7
13	0xd3e02ff03d3e05ba374a2607ace06858e133479c	7
14	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
15	0xedb411e85cf5de6d1ce8572b13f9c8437bf0cc5b	6
16	0xe554f4fae3b104076deb4571292c7bd2a8064f3d	6
17	0xa435a8e30e4c37a9d4480a42dda3955c22a76ed5	5
18	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	5
19	0x8209c66f8609107463b01e840b405c2ae2d9882e buckypaper.eth Delete label?	5
20	0xddd54d4d71ff9ad625d8e90dc6ddeafeeb5632ba @loudao_xiaolou Delete label? maskpad.eth Delete label?	5
21	0xa41b97775b6e8952e26b802a5d43efb0a092975f "Holyshild" on OpenSea Delete label?	5
22	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	5
23	0xf727f84228f9bf2086b00f92f291f6a4cbbb6262 "Dianpo" on OpenSea Delete label?	4
24	0x02d4d4b5837975d730468a46a51d2ece70427793 rekt66.eth Delete label?	4
25	0x552d4b31babb5069db5f80f4559c635da42bc342	4