0x822589d0b499bcc3b32ff3d716387b303dc96d0c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x869f2282cb8849c6d4430c9091b6f931ddccaada LEGALX_Tracker (LEGALX_TRACKER) Delete label?	57
2	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	34
3	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	33
4	0x02aa7ef3e1841fb058de815a542a8b751e1ce6ef	13
5	0xd86b708d24b7fa331b7acde04d5c1b7828152e94 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
6	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	11
7	0x8c13d5a6635216513ebfb4483397be14d494ad76 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	11
8	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	10
9	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
10	0xbb303b573624aeb3762c1bf7b79521a3a0c6b1da	9
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
12	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	7
13	0xcb490642ba09739dd8866f677bac613e010b2ca7	7
14	0xf9de58bfc97b9ebc77d66a130bf66da1ca78f442	6
15	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 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? UniswapV2Pair Delete label? V2 Pool Delete label?	6
16	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	6
17	0xe518e8db352dd96e0cc23de22402982ca2a489fb	6
18	0xbc63c8b32acfff818425608de7c70d1dc736d9f4 UniswapV2Pair Delete label?	5
19	0x9fd736df813886d7dfa2521318549ac8f61e070d UniswapV2Pair Delete label?	5
20	0x135c653984c9e098cbe46529945733de6643f5f3	5
21	0x790e7aefc25126da3df6b4cc0473d3b5bca7dde7	4
22	0x78c57a06feb138006912891d522af28682853eea Uniswap Delete label? V2 Pool Delete label?	4
23	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
25	0xc445c5ecc8e60fccc4c54e5534a664bb1a1fb6dd	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	116
2	0x52866fd157577897ce627022b9c19bd2e622fd7a	90
3	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	59
4	0x02aa7ef3e1841fb058de815a542a8b751e1ce6ef	39
5	0x1bd97485df436f6cb8a5254beb1ed44f9e47ba6e	25
6	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	17
7	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	15
8	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	10
9	0x77e7c5cbeaad915cf5462064b02984e16a902e67	9
10	0xd3f64baa732061f8b3626ee44bab354f854877ac TransparentUpgradeableProxy Delete label? Unizen Delete label?	8
11	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	7
12	0xe84d0d550440dbd37b13a0e2457089437bb7871c Binance Deposit Delete label?	6
13	0x790e7aefc25126da3df6b4cc0473d3b5bca7dde7	6
14	0x1a4e7febd24b6689704b10685857d8b30885f05e	6
15	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	4
16	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	4
17	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x24249b5a869a445c9b0ce269a08d73c618df9d21	3
19	0x10bde435d7c87f283079040a9eae7e750b754753	3
20	0xd3fb8597d260efb2e693efd500d62a330a00f1eb	3
21	0x2bb0d73954a388c6a37b923078e4000b4fab6c08	3
22	0xd61a8bbd5c6d8cd9690a89616b33dc939c9fbda9	3
23	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x9d40dd9bc95d0a8632521589de4c353f709e1ac3 UniswapV2Pair Delete label?	2
25	0x2325e3f261cadb1c30cebf66c9f95f6fb016c0d4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2