0x783921182eef1c16a349ed130882a5e4c333ed11

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94c9d2e03e344bef87212c66c0e694ba1ae8829e	26
2	0x29a62a542b6ea441abb6f03c2bca54ad72ff750c CoinDCX Delete label? Hot Wallet Delete label?	6
3	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	4
4	0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c	3
5	0x6c253a777fba831063c12e29626a3ef7dba116ef	2
6	0xebda4632969d011af1db03cb14c9ada339ce2385 Gnosis Safe Proxy Delete label?	2
7	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?	2
8	0xfee784fa37c4eb098bdb7c5d06ff06b460e0c825	2
9	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2
10	0x0c328df2b1c73c13c9f13b25b971dcc56c97bb45	2
11	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2
12	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
13	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	2
14	0x5d9e69037c9d2a4aabaa28d5df7c2c97df8ca88d	1
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
16	0x6a16bdbd005c9f0a7086faacc7fc675f508e1536	1
17	0x6af56337dc21ead3f4c765c88f1630f5c30a3fef	1
18	0x6af5d0708b080b3d849a32a972ddba35190a3fef	1
19	0x72e340489017f0d5bbcb8b37ae30de809a24d0a8	1
20	0x804973b2839faeb3352b43e21ec8cc910ec387a4	1
21	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	1
22	0x9ba58eea1ea9abdea25ba83603d54f6d9a01e506 @Checks16027 Delete label? tonysopranfto.eth Delete label?	1
23	0x9e18b8bec678e4a1dfa4fbecc9a62cd6c574182a	1
24	0xb106aea14e33e65a28c863d8e954e31ae1c77427	1
25	0xb384956c4cb43db2b15f85edd7dba3aad2f84899	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a49c588d6fe45a12f5eab50aa0bec679fb25b86 Binance Deposit Delete label?	7
2	0xd91a5a835c1d6b8e7477b79f0f3339fdae074164	5
3	0x3ddcddf787c47894b5a4f2a761bdbe5459dcd01c	4
4	0x013308cd405d4b0e1f5fc14df6edbc16b7509181 Binance Deposit Delete label?	4
5	0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c	4
6	0x6af5d0708b080b3d849a32a972ddba35190a3fef	2
7	0xf4241da70734375dff580bfeebf4e5b748424575	1
8	0x1a97e339662cafbe2015eef1a2db5fedda0590af	1
9	0x6af5117a911c97577f46b4ddc38c9123710a3fef	1
10	0x6af54ae344dcedfd97bf0dc8bc10fe5ef81a3fef	1
11	0x8bd2254b669eea095503f80f3e4155e49bcdaee6	1