0x3ca5d0c44442cc0b47c978af8a08a084cddbb419

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	4
2	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	3
3	0x1e429358db3949c20fd49a0212f5cec7a731a500 High Transacting Delete label?	2
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x43a68a9f1f234e639b142f0aba946b7add26418d Uniswap Delete label? V2 Pool Delete label?	1
6	0x507ee163d9fbb765b0dc83938dbf0eb0e85a264d	1
7	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
8	0x6a516271870a48f4f6c72044ca64ec9c69ac4efc	1
9	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
10	0x744159757cac173a7a3ecf5e97adb10d1a725377 FET Delete label? Uniswap Delete label?	1
11	0x77e7c5cbeaad915cf5462064b02984e16a902e67	1
12	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x8303d55bfcf5583c63d90be0c0ccfaf3cef0ea01	1
14	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	1
15	0xa04d13f092f68f603a193832222898b0d9f52c71 Uniswap Delete label? V3 Pool Delete label?	1
16	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xc9b0831a0db5f6a74b6cf9199b910bdf9e0b63ac	1
19	0xd0b2f5018b5d22759724af6d4281ac0b13266360	1
20	0xd8b8b575c943f3d63638c9563b464d204ed8b710 BASE Delete label? SushiSwap Delete label?	1
21	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	1
22	0xf3406288cb983e8c7200ad02cd8bd1d0dc2009df	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xfaae2946e846133af314d1df13684c89fa7d83dd Proxy Delete label? edgeX Delete label?	1
25	0x11a653ddfbb61e0feff5484919f06d9d254bf65f Maverick Protocol Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	5
2	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	4
3	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	4
4	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	3
5	0x77e7c5cbeaad915cf5462064b02984e16a902e67	3
6	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	3
7	0xacbfb684be843d8852676bbefc95a640f6dbda30	1
8	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
9	0xb947adeeb0b46a126d872041baf1eedede378699	1
10	0x11108d34607ea7cd5f0d2a8a5c9831da89c82187	1
11	0xf3406288cb983e8c7200ad02cd8bd1d0dc2009df	1
12	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	1
13	0x43a68a9f1f234e639b142f0aba946b7add26418d Uniswap Delete label? V2 Pool Delete label?	1
14	0x82c6a9ab67e45f89a3968a9e1382672245ebafe4	1
15	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	1
16	0xa4846b20c03959051192d9451901a06281a42eec	1