0x216a2579c05e220071185d8f2db44cceceb48fea

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
2	0xed4783456e339c9550609f6c04b8694e31f19ef8	4
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
4	0xe42aa387f11a480ba03a2771c814e1398cfae27d	2
5	0x54a7895080582968f642fb49515b2c328a0784c6	2
6	0x6b2c0c7be2048daa9b5527982c29f48062b34d58	2
7	0x113b78c3c537f0a472955e39a1d76e91bdde2dcf	1
8	0x0fd64059f063f1f3a0fe1a9b2ed36054246c8774	1
9	0x087da70592f814f9f5d9a2dfa1d3025e952165e0	1
10	0x2400e1e764556e19e28bc9e3c685e4104bf152f8	1
11	0x24321402927e526a122c4df7cd4af4e5d472aab7	1
12	0x274498bce7e321dd8b1a7b7b3584fa01416c4041	1
13	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1
14	0x331220a51b198e7a858411cec0e901206a0bab73	1
15	0x235447e1443ac6d85cf98d1ced521b0c9f94ca08	1
16	0x0c3b466104545efa096b8f944c1e524e1d0d4888 Uniswap Delete label? V2 Pool Delete label?	1
17	0x455198689b296a71404d5220107f21bd5d7f5bd7	1
18	0x44b4cc3f0c30e6ed4d3789a4a00f900fb64ad2bf	1
19	0x4557eacd191e266d4166c603131ef3b006836cae Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
20	0x4d94bea501f8021c30912ea3e59717b1e39caebd	1
21	0x4eca608af354bb7c1d75fd055da25a32ab7a1f33	1
22	0x231fd286f78364dc3f6a0f7e0b9a88540a6ed729 Uniswap Delete label? V2 Pool Delete label?	1
23	0x564b17a5d199c2ddd3b6c56784842cb0b1cca3ab	1
24	0x57e1f227b613336d52e7c2a0c245769330199904	1
25	0x3b2789b412fb11ee185c7f21890946647f5e2a37	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	30
2	0xd688ab46dc476a05a093e4442d06ceb348adbda8	9
3	0x61e7e4936e546910658f9458ddfd785b44ec91ae	2
4	0x7588880d9c78e81fade7b7e8dc0781e95995a792	2
5	0x93d65a935e7c0f1aa153780e0db3ad08b9448c89 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Satoshi Ai Agent By Virtuals (Saint)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
6	0xc868fcf8af03a2306c6b37db23b5a25b38b27eb9 Infusion Delete label? VolatileV1 AMM - WETH/USDC (VAMM-WETH/USDC) Delete label?	1
7	0x0c3b466104545efa096b8f944c1e524e1d0d4888 Uniswap Delete label? V2 Pool Delete label?	1
8	0xe15279d11937733639354ac7f7cdc7be1b92dfc8	1
9	0x2400e1e764556e19e28bc9e3c685e4104bf152f8	1
10	0x54a7895080582968f642fb49515b2c328a0784c6	1
11	0xa4a2e2ca3fbfe21aed83471d28b6f65a233c6e00 Ribbita by Virtuals Delete label? Ribbita by Virtuals (TIBBIR) Delete label?	1
12	0xb54742d3e5a113b470b7e8656be9b7eb0cca8ef1	1