0x647bdf5e9f6a8c8dc2f0acd42def42eaa2a4da0b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	11
2	0x468795e031c173942c9387aed0a302e26bdd0460 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	4
4	0x416f359564e32bfe9b755f7d829bd89db15fab40 UniswapV2Pair Delete label?	3
5	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x0cc7d1cefdceb2a8b2a108fa3a95a6717f7de923 Uniswap Delete label? V2 Pool Delete label?	3
7	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	2
9	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	2
10	0x7c1c4a2cf81d2fc83b89bfd34f4d2c7e90044b32 Uniswap Delete label? V2 Pool Delete label?	2
11	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0xc0067d751fb1172dbab1fa003efe214ee8f419b6 Doge 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
17	0x744159757cac173a7a3ecf5e97adb10d1a725377 FET Delete label? Uniswap Delete label?	1
18	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
19	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	1
20	0x0afd65ec6b286d353c42268738d66bbf56ba9de5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	1
22	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x88c095c8ba2c7a1353cf3d21e692c5d4d0f90793 MATIC-USDT Delete label? Uniswap Delete label?	1
24	0x961ec3bb28c9e98a040c4bded38917aa96b791be Uniswap Delete label? V3 Pool Delete label?	1
25	0x9e30365b9bdd263da0a81e6d3873cd6f18c3653a UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	15
2	0x52866fd157577897ce627022b9c19bd2e622fd7a	15
3	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	12
4	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	5
5	0xd3f64baa732061f8b3626ee44bab354f854877ac TransparentUpgradeableProxy Delete label? Unizen Delete label?	2
6	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	1
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x9e30365b9bdd263da0a81e6d3873cd6f18c3653a UniswapV2Pair Delete label?	1
11	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
12	0xab85fc558d722a2b7c040ffb77db676bd9e7d322 MOROS NET Delete label? MOROS NET (MOROS) Delete label?	1
13	0xc04207ebf4bbbd81c14596b78ece7cd8c17fb5cf Baby Sen by Sentio (BSEN) Delete label? Sentio Delete label?	1
14	0xe2702e916cc8607834a2dc8423c79ec6d3c205c5	1
15	0x0cc7d1cefdceb2a8b2a108fa3a95a6717f7de923 Uniswap Delete label? V2 Pool Delete label?	1
16	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	1
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
18	0x47b625f6449161cd9f3929ca5f1360a8318def13	1
19	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
20	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1