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0x527e8afb0bae3da1e7435cf3f28da9c46e984b11

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	2
2	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
3	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
4	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
5	0x2bebca90e8676c9e1bb5d51e35cf47e5555d40cc	1
6	0x3b1e3d1ed70d2a17c8eaf7da1a6be9f805a130e2 7paca.eth Delete label?	1
7	0x59c7fe581b46019d615947d94d2740b09d1ed981 High Transacting Delete label?	1
8	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1
9	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	1
10	0xa607ba877666a13b7cf6ae42447c682f48ece5f8	1
11	0xaf7d1e3d1d1717f94dc20a3ca212159b71880ad6 High Transacting Delete label?	1
12	0xcd74e61cf4c7719876423d898859d4894af3bd93	1
13	0xe130d0cc8ef1b4487c8b7b6473af50693fc841b6	1
14	0xe25b4e789424180cf0d96d6ad39453b38b4b4a00 ultraoldgangster.eth Delete label?	1
15	0x008d9d457ad0a75c83d9a5e2b8e4ce89232b5083 DelioSwap V2 (DSP-V2) Delete label? UniswapV2Pair Delete label?	1
16	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
17	0x00917c372fa5e0c7fe8ecc04ceea2670e18d3786	1
18	0x05c45c965a96af8b846cc3025066d5680f31ca52 Proxy Delete label?	1
19	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	55
2	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	8
3	0xf35d30901f85fb97835c0309586a9170342b0b8e Gate Deposit Delete label?	6
4	0xa7eaa5bbc14b7d19ad31b837e861d9e57d1fd068 Gate Deposit Delete label?	3
5	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
6	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	2
7	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
8	0x008d9d457ad0a75c83d9a5e2b8e4ce89232b5083 DelioSwap V2 (DSP-V2) Delete label? UniswapV2Pair Delete label?	2
9	0xaf7d1e3d1d1717f94dc20a3ca212159b71880ad6 High Transacting Delete label?	1
10	0xb617670bc253283c2ecc21f22767237d2b4b19aa BitMart Deposit Delete label?	1
11	0xe130d0cc8ef1b4487c8b7b6473af50693fc841b6	1
12	0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf	1
13	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
14	0x59c7fe581b46019d615947d94d2740b09d1ed981 High Transacting Delete label?	1
15	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1
16	0x9f92681f47df55c8cf85f9fd9d744da272107f53	1