0x33a97cd9644706115bbacb16df168263d304c660

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	245
2	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	67
3	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	62
4	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	34
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	21
6	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
7	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	15
8	0x7c5f2a5d428d713e545a05ec1b4bf49bf656818f	14
9	0x250e76987d838a75310c34bf422ea9f1ac4cc906	10
10	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	8
11	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	8
12	0x8224f6854d925eac313095069c54b31c1a09b336	7
13	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	6
14	0xebd54ad6c1d4b079bdc20ecf36dd29d1d76c9977 URUS 6 Delete label? Uniswap Delete label?	6
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
16	0xa886576fed10723401386697aadf777e1d4bca05	6
17	0x98d266c51fc3c0a0b5a285c481d40b689d18e6f1 HUSL 6 Delete label? Uniswap Delete label?	5
18	0x9e588733b77abd51879f391fce7beb6a1de7bdbd UniswapV3Pool Delete label?	5
19	0xad6d2f2cb7bf2c55c7493fd650d3a66a4c72c483	5
20	0x5cd136e8197be513b06d39730dc674b1e0f6b7da	5
21	0x19f83460e387f1b01f94b85c2532ebc15b0b712e	4
22	0x13b432914a996b0a48695df9b2d701eda45ff264 BNB Bridge Delete label? Multichain Delete label?	4
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0xc3f6b81fb9e6db259272026601689e383f94c0b0 OVR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	327
2	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	69
3	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	40
4	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	21
5	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
6	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	18
7	0x7c5f2a5d428d713e545a05ec1b4bf49bf656818f	16
8	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	9
9	0xf7a9f6001ff8b499149569c54852226d719f2d76	8
10	0xaad2458f2a279accd9f6d11fb991369f83a47b07	8
11	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	8
12	0x8224f6854d925eac313095069c54b31c1a09b336	7
13	0x98d266c51fc3c0a0b5a285c481d40b689d18e6f1 HUSL 6 Delete label? Uniswap Delete label?	7
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
15	0x5cd136e8197be513b06d39730dc674b1e0f6b7da	6
16	0xb8b7c440c36e31686bf1e1bdca76a52e730190fc NGL-USDC Delete label? Uniswap Delete label?	6
17	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	6
18	0xa886576fed10723401386697aadf777e1d4bca05	6
19	0xad6d2f2cb7bf2c55c7493fd650d3a66a4c72c483	6
20	0xebd54ad6c1d4b079bdc20ecf36dd29d1d76c9977 URUS 6 Delete label? Uniswap Delete label?	6
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	5
23	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	4
24	0x9e588733b77abd51879f391fce7beb6a1de7bdbd UniswapV3Pool Delete label?	4
25	0x8555ec716f5e56fe76b30cb85a6a2afbfd2b94d3	4