0x4999707f959d6e263cf4612ad1299d0346ffa8d3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	162
2	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	14
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	11
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x7eab1c8a3e722fe477e28c7cdc7f954a54ea3213	9
6	0xc3b416127982cc01bba1a32ee927da25dc83d4ab	9
7	0x80469bd6257624c6b536810e3f1d0640246f85b9	9
8	0x648bddee207da25e19918460c1dc9f462f657a19	9
9	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	8
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
11	0xe7f64ae5baf0ed5e494909dc3120ec074c078a14	8
12	0x84e9498b79957715e40ef51c4a4ae7bfd35f53ec	7
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	7
14	0xa9ce26a7f2a206d165c0aff83bbcdf81fd4b489e	6
15	0x7d86e9396546b8b284aad50020698e29be85640f MerkleVester Delete label?	6
16	0xa777d9a1bedfe3e4df943bcfdd5b13ace8b1f2f7	5
17	0x65faac898a1edb3e4714998b771b30f544605723	5
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
19	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
20	0x5cbe35ac8a92be4cb410b65dac74c834ea830e27	4
21	0xa50f89381301decb11f1918586f98c5f2077e3ca	4
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf8bfdbfe83d2777374a60709bb312cec4f10152	47
2	0xb75345ebdda9afed6980e9f9eedd0e4337cf3ed0	26
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	17
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
5	0x2f43443708ee0c90fd2dd43458d995103cf55220	11
6	0xe7f64ae5baf0ed5e494909dc3120ec074c078a14	8
7	0x00000000005bbb0ef59571e58418f9a4357b68a0	8
8	0x96bdfa4d521619609181ce4c204dd2d92dcfb2b5	8
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
10	0x84e7e7f63176eb0d5f8fdf33b8f039cf81781913	7
11	0x764f2b231974768728e0b9668f49b63cdbefdc20	6
12	0xf32bb4cd7a206e3acd9dd1dca730d70499de8f21	5
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
14	0xa1f3a271f179447992ba4e70fa85d9c2e2050674	5
15	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	5
16	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	4
17	0x53001edda7b086175bc47636e0735908a40bb1f8	4
18	0x6f703648c1df762353a252eb5e09f29693223153	4
19	0x3d5b7d887c0e5f313e5dbc4f4a28cc2efc0ecc4c	4
20	0x23cf7ee327d4dcd47bec6e6689c49241b296a07e	3
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
22	0xab90a2480789c44dda4a1324f5485ac3dde70dc1	3
23	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
24	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	3
25	0x003896387666c5c11458eeb3f927b72a11b19783 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2