0x42917a638c563bd9659539f5dd584f0b176242e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	42
2	0x434f62842c4b114ade5660e574e75a80d8752f0a	24
3	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	13
4	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	8
5	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
6	0xea1a08198d9f6271defd91321b74422a779a9050	3
7	0xeddd36cabd1d6bce2e9f6d40162943b2346c7e7b StableV1 AMM - KEI/USDXL Delete label?	2
8	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	2
9	0x9ba5530e2ae484e38782b5b678f27c1b879e5f7f	2
10	0xb9459de81b504219872f6431e621e404d58466b6 Pool: Feusd/Kei Delete label?	2
11	0xc450e12aba52a1155052249be0ed772e229cede2 Pool: Kei/Usdxl Delete label?	2
12	0xcfc1ef3692f50ea249698e7161043581541ce572 Wowmax Exchange Delete label? WowmaxRouter Delete label?	2
13	0xda1da122d40fc85b79300d8ee61c713763613140	2
14	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	2
15	0x9b14b3e8eaeb2f2791c48c22e4ae9dcb21908c60 StableV1 AMM - feUSD/USDXL Delete label?	1
16	0xcf40e9e324698e61261331b6bef62203d9828529 @Made_prince05 Delete label? readthisplease.eth Delete label?	1
17	0x9e2a58418d3d65e3bb788991b961b387c1813c30	1
18	0xb8b6362a55aca422a72a71d64223a00df497bd50	1
19	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xd3560bb623bc17b36cae548b67abe396a2949550 Clpool Delete label?	1
21	0x35caa179881779ad0f51a4baa0585bd7a66731c4 investimentos.mode Delete label? looking4.eth Delete label? tfive.zeta Delete label?	1
22	0x47b0b2b4e32b3cd32f1786c88b130bb5f7e2df26	1
23	0xc53f8ea77fad9a896440675d4e21abe50f40321f HyperswapV3Pool Delete label? Pool: Feusd/Whype Delete label?	1
24	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
25	0x744489ee3d540777a66f2cf297479745e0852f7a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	41
2	0x27bb1c1a86d43fd34b8f5a64c189aab9ecd7908a	20
3	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	13
4	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	8
5	0xebc05bf36b40c3a0f754c220d2c535c0edbad3c4	5
6	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
7	0xeddd36cabd1d6bce2e9f6d40162943b2346c7e7b StableV1 AMM - KEI/USDXL Delete label?	4
8	0x7d57a69fc05cf4dd5cddcf814228752a06b74304 Pool: Kei/Usd₮0 Delete label?	4
9	0xd636436b08b72332acc69899ca0fb269120e1ab4 satooshiiii.eth Delete label?	4
10	0x434f62842c4b114ade5660e574e75a80d8752f0a	3
11	0xb9459de81b504219872f6431e621e404d58466b6 Pool: Feusd/Kei Delete label?	3
12	0xc450e12aba52a1155052249be0ed772e229cede2 Pool: Kei/Usdxl Delete label?	3
13	0x9ba5530e2ae484e38782b5b678f27c1b879e5f7f	2
14	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	2
15	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	2
16	0x3413b8ec7cce2ffecde1977af9c164d149eef4aa	2
17	0x97a4f83a383b560b92f7c6a80056abdca4495ef2 Pool: Feusd/Usdxl Delete label?	2
18	0x44a59f7859f199768e585133e0a5ab2da1350600 Pool: Feusd/Usd₮0 Delete label?	2
19	0xcfc1ef3692f50ea249698e7161043581541ce572 Wowmax Exchange Delete label? WowmaxRouter Delete label?	2
20	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	2
21	0xda1da122d40fc85b79300d8ee61c713763613140	2
22	0xe8598c9723497643d8408f4620c756d2b65dc404 Pool: Kei/Usd₮0 Delete label?	2
23	0x30cb8cf5a8d7129a5aedcf94a500e61d643ca36c	1
24	0x4fc284144fa0d157c844d2d408eac4e2e29b479f Uniswapv3Pool Delete label?	1
25	0x9e2a58418d3d65e3bb788991b961b387c1813c30	1