0x52b6d3fd6ec83b658b94efc250833a8e2a092146

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x196cf719251579cbc850ded0e47e972b3d7810cd Firebird Finance (ValueDefi) Delete label? YFVRewardsLINKPool Delete label?	46
2	0xe2ce4e3af905c895b4e02d954fe66549e60c27c9	43
3	0xb8f226ddb7bc672e27dffb67e4adabfa8c0dfa08 "RYOSHI" on OpenSea Delete label? Shiba Inu Delete label?	21
4	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	19
5	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	18
6	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	17
7	0x8242e56a759aa0b069b9c983fe3f582020cd1ec9	15
8	0x87fadf44bc06a8c9ae965edfe72ee703cef703c5	13
9	0xc46188a5a7c1dfb04a99903544660ea83f986fb8 GOFETHPool Delete label?	12
10	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	11
11	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
12	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
13	0xd8da6bf26964af9d7eed9e03e53415d37aa96045 $ethereum.eth Owner Delete label? $tmnt.eth Owner Delete label? $tmnt.eth Prev. Manager Delete label? 0fees.eth Owner Delete label? 0x2cd.eth Owner Delete label? 0x9182.eth Prev. Owner Delete label? 0xd8da6bf26964af9d7eed9e03e53415d37aa96045.vitaiik.eth Prev. Owner Delete label? 0xname打包q10881808.eth Prev. Owner Delete label? 1-8-6-7.eth Owner Delete label? 10-k.eth Prev. Owner Delete label?	7
14	0xfbfeaf0da0f2fde5c66df570133ae35f3eb58c9a	7
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
16	0xbf1138072aa6a137a5bf2327de53b86886bc3b7f	6
17	0xcd1c4d52bc5c2a06051a8fa51886a3af4a4af00c	5
18	0x7af0964f4ae3213630464b318d4eb4459140f6b4	5
19	0x6bd72a62bd476bc7113010cb939ee39fa80d6a19	4
20	0xbd965811e81d09bf0b61998985a37a0cd04a816f	3
21	0xf5bcd6bef04a6d6c5643b16d8e00d2ea42956f81	3
22	0x87c53473978437dfd0f4d56ca2a43ea02b2f10a6	3
23	0x8d21b508091bd04ca9f05f50c931f2c19c5bc4e5	3
24	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
25	0xbf73ed48596565f1abdbeb28fdf6a330930fe331	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x196cf719251579cbc850ded0e47e972b3d7810cd Firebird Finance (ValueDefi) Delete label? YFVRewardsLINKPool Delete label?	21
2	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
4	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	11
5	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	9
6	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
7	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	7
8	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x93dac567138cab04266a65ae90fd13386f19331b	5
10	0xc46188a5a7c1dfb04a99903544660ea83f986fb8 GOFETHPool Delete label?	5
11	0x00d013ce8b35727f6babd05eb38875051ef56c38	3
12	0xe7a9fb0b8ea809d34cb6aecde4b6b8c087c6069c Miniswap (MINI) Delete label?	3
13	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	3
14	0xe2ce4e3af905c895b4e02d954fe66549e60c27c9	2
15	0x5cbfb1c08b7bfd3164048ba3979048623f54d15b	2
16	0x15f800eb373d8b0d261a2b77a6fafe631172119c	2
17	0x88c2edf8a4af0e71b0155443c0ea2da13c5ab7f4	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
20	0x305a07835d5ce2670552b1d1ecf18810857faccb	1
21	0xb398ffef80144095b8712c70a0c09886c8151feb	1
22	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
23	0xc8d7899f22bc4995c8176e3f2a5ba3f5e87d95e5 Transit Finance Delete label?	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xfa71e31efa184e3948c486e7f411707b4da290fb	1