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0x2dc29e40198db029a10a3d804640b3054d564735

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	8
2	0x8f93eaae544e8f5eb077a1e09c1554067d9e2ca8 SushiSwap Delete label? V2 Pool Delete label?	4
3	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
5	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	3
6	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	3
7	0x7cfa96fec24c3ea23de73f9c91f612319847e3d0 PancakeSwap Delete label? V3 Pool Delete label?	3
8	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
9	0x52f9d14bed8ce6536da063aaf274ae2747ef4853 Uniswap Delete label? V3 Pool Delete label?	2
10	0x1c7f7e0258c81cf41bcea31ea4bb5191914bf7d7 Unizen Delete label? Unizen Pro Membership (UZP) Delete label?	2
11	0x653676c094b03e0bb5ea17637acb8c460c405590	1
12	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
13	0x1a8f43e01b78979eb4ef7febec60f32c9a72f58e	1
14	0x2e51e89c2ddb0a5be9abce6647662e3c6615f495	1
15	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	1
16	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	1
17	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
18	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8fbde8bb7a0aff27f8c81a0b553ceeba79acf561 Gnosis Safe Proxy Delete label?	8
2	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	8
3	0xe6a9da3eac458302bbfe9370a8f97cad5b67e0cf	6
4	0x8f430dc9604b10f527f7cb8be0f74abf7aed312f	5
5	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	3
6	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
7	0x438d13cacc131fcad75aca9c3222c58354dbd058	2
8	0x1c7f7e0258c81cf41bcea31ea4bb5191914bf7d7 Unizen Delete label? Unizen Pro Membership (UZP) Delete label?	2
9	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
10	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
11	0x2e51b1ba137636b72e5261ef1851cb2b99abf495	1
12	0x2e51e89c2ddb0a5be9abce6647662e3c6615f495	1
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
14	0x8192318f7a5f0b71e252ff0ed24cd6ffe13c2992	1
15	0xdc28bac5949fd062624094787dfe21e78a185c81	1
16	0xf160a2e1030bc1d334415a3366024b916adccecf	1