0x30da3d7a865c934b389c919c737510054111ab3a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	531
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	213
3	0xb153fb3d196a8eb25522705560ac152eeec57901	69
4	0x84ae4aa9581e6b7f50f660c5b6970aef1ed82be8 PPAY Delete label? Uniswap Delete label?	68
5	0x668b9734ffe9ee8a01d4ade3362de71e8989ea87	63
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	62
7	0xa39d7a85553a46faeb3ba5e0c49d6a5db67df30f	45
8	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	44
9	0xcbfa63418755fee3bd08e70a586e6cb4625d05a9	43
10	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	40
11	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	39
12	0x820a9eb227bf770a9dd28829380d53b76eaf1209 Bridge Delete label? Multichain Delete label?	38
13	0xa24501a910e7930148445bcf1fb601a4304e4551	38
14	0x6e8abba440a58421f5eec9892b19c1a72c55c992	37
15	0xba38eca6dfdb92ec605c4281c3944fccd9dec898	34
16	0x611abc072ee91c0cc19ffef97ac7e69a1a7a17ec	32
17	0x0a0acc02aec70778b34ea1a92bd9ec5d00f16593 PCNT 3 Delete label? Uniswap Delete label?	31
18	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	27
19	0x60c5bf43140d6341bebfe13293567fafbe01d65b DHV 5 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dehive.Finance (Dhv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	27
20	0x237cf2e759a3ede62821e6bfe737e6a00658acb8	26
21	0x7c5f2a5d428d713e545a05ec1b4bf49bf656818f	26
22	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
23	0x92dbb765f587f6e16c07c799e0db6a1f3af498b8	24
24	0xb3f550c3e3a12112747fcb8b30a41a3fd73cfa04	24
25	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	23

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1273
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	224
3	0x668b9734ffe9ee8a01d4ade3362de71e8989ea87	124
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	64
5	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	61
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	47
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	41
8	0xaeaf0c8f9b6b281a1f552f3bda1958091c762de3	34
9	0x820a9eb227bf770a9dd28829380d53b76eaf1209 Bridge Delete label? Multichain Delete label?	33
10	0xc83ce8612164ef7a13d17ddea4271dd8e8eebe5d	33
11	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	32
12	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	29
13	0xb12aa722a3a4566645f079b6f10c89a3205b6c2c	27
14	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	26
15	0xa24501a910e7930148445bcf1fb601a4304e4551	24
16	0xba38eca6dfdb92ec605c4281c3944fccd9dec898	23
17	0x60c5bf43140d6341bebfe13293567fafbe01d65b DHV 5 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dehive.Finance (Dhv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	23
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
19	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	22
20	0x7c5f2a5d428d713e545a05ec1b4bf49bf656818f	20
21	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	19
22	0x611abc072ee91c0cc19ffef97ac7e69a1a7a17ec	19
23	0xcbfa63418755fee3bd08e70a586e6cb4625d05a9	19
24	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	18
25	0x92dbb765f587f6e16c07c799e0db6a1f3af498b8	18