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0x3dfe474b5507b0dd1d0219baa4295bb4ae5bb324

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	132
2	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	74
3	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	20
4	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	6
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
7	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?	2
8	0xa47dcc127bd2487b01477d8e381dced5de5e5033 mrlawyer88.eth Delete label?	2
9	0xc3693e3cbc3514d5d07ea5b27a721f184f617900 PancakeSwap Delete label? SmartChef Delete label?	2
10	0x13b432914a996b0a48695df9b2d701eda45ff264 BNB Bridge Delete label? Multichain Delete label?	2
11	0xf31b528d724354575c0c65ab17d6decde29d2900 Pendle Finance Delete label? YT MUXLP 28MAR2024 (YT-MUXLP-28MAR2024) Delete label?	1
12	0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZENT 2 Delete label?	1
13	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xd0d87996796a900befebd9dc31d05323fc174d4f	1
16	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	127
2	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	106
3	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	39
4	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
5	0x1e43c5f5244eaee3e170bad145bf80b841196564 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
6	0x13b432914a996b0a48695df9b2d701eda45ff264 BNB Bridge Delete label? Multichain Delete label?	4
7	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x52d9a78afbab0c9c20ca2b1a50c727a8065f1e54 lacostes.eth Delete label?	2
9	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
10	0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZENT 2 Delete label?	1
11	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?	1
12	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xa47dcc127bd2487b01477d8e381dced5de5e5033 mrlawyer88.eth Delete label?	1
14	0xc3693e3cbc3514d5d07ea5b27a721f184f617900 PancakeSwap Delete label? SmartChef Delete label?	1
15	0xf31b528d724354575c0c65ab17d6decde29d2900 Pendle Finance Delete label? YT MUXLP 28MAR2024 (YT-MUXLP-28MAR2024) Delete label?	1