0x24d45c8d175d9eeff2b68b53466644fb750aac67

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7bc27907ac638dbceb74b1fb02fc154da3e15334 MagicSwap LP Token (MLP) Delete label? Treasure DAO Delete label?	53
2	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	18
3	0x83cb2b3d5de9ecf5c7aedbb45d9883d9b7a6ed36	12
4	0x62033c85d70c960c1dd42d64cff674a5639be5a1	10
5	0xaa993cfbd5bf6b92e765912716b5a95317ac9ece	10
6	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	10
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
8	0xfa7093cdd9ee6932b4eb2c9e1cde7ce00b1fa4b9 PausableUpgradableProxy Delete label? Railgun Delete label?	4
9	0x45f5192e3f19519931a4ba475fca969a86c7a799	3
10	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x04c012b5155568f912d8e1bf5eaac35851502006	2
12	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
14	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
15	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
17	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
18	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
20	0xe900337ade8e50c708244c8f6479f298815e2cc8	1
21	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
22	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
23	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
24	0x481ddaf90c59d91f3e480e6793122e62612ca5a9 UniswapV2Pair Delete label?	1
25	0x51cf2d9f67078d76c21258c5aa2cb39a2ca24999 Hot Wallet Delete label? WhiteBIT Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x106d0fd9321d63627cf813c30622ee251c773b7b	82
2	0x7bc27907ac638dbceb74b1fb02fc154da3e15334 MagicSwap LP Token (MLP) Delete label? Treasure DAO Delete label?	64
3	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	18
4	0xe6db66725c3f50b8625e76822e0a58871c8a4a91	13
5	0x45f5192e3f19519931a4ba475fca969a86c7a799	12
6	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	10
7	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
8	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	8
9	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	7
10	0xaa993cfbd5bf6b92e765912716b5a95317ac9ece	6
11	0xf6f4ff252b28162de985f6b81199cd33212a43a1 thefantasydao.eth Delete label?	5
12	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	4
13	0x481ddaf90c59d91f3e480e6793122e62612ca5a9 UniswapV2Pair Delete label?	3
14	0x9e3b7f2110e4151a737dd0f317b9a57bf6101054	3
15	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
16	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
17	0xed5b46f7f3d633b1dc7491abb967431398bdaa01	2
18	0x2fc148e0490971e0ecca5c0ba65610e0f1fb5cae	2
19	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
20	0x7cf9f878942489b7a1725d628a9e59fb1b38ab27 OpenSea User Delete label?	2
21	0x64d50ecd91e6fc9a549c95226d616d4baf614d20 "wooom" on OpenSea Delete label?	2
22	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
23	0xf6bbcbdd71caa699814eb8e525a66fb6eeaf8eb6	1
24	0xf812cdde4bf79ea632894c79433c509c5badf788	1
25	0xf8de1e04e35d3059ed38a80c23a85884c3a12833 manknows.eth Delete label?	1