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0x3082c1e9bc764b7fab74415e70e595faceddd16f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
3	0x9a98e6b60784634ae273f2fb84519c7f1885aed2 Mocaverse Delete label? SimpleStaking Delete label?	3
4	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	3
5	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0xb46f2634fcb79fa2f73899487d04acfb0252a457 NftStreaming Delete label?	1
8	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
9	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	1
10	0xde92c28c841c828edae24250fff69ba46684c52e	1
11	0xf7c7cf10295c19e45aa6398d2f7989c6ec5879d9 AethirSeason2Claims Delete label?	1
12	0x0b07188b12e3bba6a680e553e23c4079e98a034b Uniswap Delete label? V2 Pool Delete label?	1
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1
16	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	1
17	0x148f010746c2999abc3fd5533746632ad9771948	1
18	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb50c4ad273b35b90bf0a85fdf4cc30499c6a228c	6
2	0xee49220003c900ba376cc3d4aafdd385cbcefbab	4
3	0xdfb85cf118467d2a5c2f27e954d09d618d57b66c	2
4	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	2
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
6	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
7	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	1
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
9	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	1
10	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	1
11	0x77e7c5cbeaad915cf5462064b02984e16a902e67	1
12	0x895f4022d040509bc41b10fde6379f998b8a4e48	1
13	0x99da464705ef271e31d340ddb4a0bc78de9c76e3 "NFTDefender_ABContact" on OpenSea Delete label?	1
14	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	1
15	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
16	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
17	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
18	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1
19	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	1