0x829184ef256ca980e5c0835651de228d9eab1eee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
2	0xa0c79678bcfbea0a358d5fea563100893c37a848	2
3	0x154148da927362043ffda1fddda7fb8e0ae5ba86	2
4	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	2
5	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
7	0x8296d84e911e0c1f827e1e7d4b50c2568e807b36 UniswapV2Pair Delete label?	1
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0x96f869b2d0682b82fa74480807e1c8804322f538	1
10	0x99ec874578e3677841900e1a19d2997a1f88c0d7	1
11	0x9c0b02098e4adffe323d3e315c2ce68130ae3f37	1
12	0x9e89e11622e1a78c3442b68d0ba720c8fea9b602	1
13	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
14	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
15	0xb6dd51d5425861c808fd60827ab6cfbffe604959 SushiSwap Delete label? V2 Pool Delete label?	1
16	0xbed2589fefae17d62a8a4fdac92fa5895cae90d2 Uniswap Delete label? V3 Pool Delete label?	1
17	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xbf88870abb9b885b8cd84b5988212591c4560bcd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xd01db8bc556df7887083b2c5355b98fdd5ecd947	1
21	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	1
22	0xdca79f1f78b866988081de8a06f92b5e5d316857 UniswapV2Pair Delete label?	1
23	0xdd8a0c2de701cc271656092c1c045345a5b06354	1
24	0xe0fe0440a7121a8815a49de4f15508123c4102e7 UniswapV2Pair Delete label?	1
25	0xe56c8cfaaa68469990c40844a89205c4fd7e25a4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	13
2	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
4	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
5	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	2
7	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x96059759c6492fb4e8a9777b65f307f2c811a34f	1
9	0xb6dd51d5425861c808fd60827ab6cfbffe604959 SushiSwap Delete label? V2 Pool Delete label?	1
10	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	1
11	0x154148da927362043ffda1fddda7fb8e0ae5ba86	1
12	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	1
13	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x4d268a7d4c16ceb5a606c173bd974984343fea13	1
15	0x6dec73727fcd977a591329c94d6b2af83d2e6316	1
16	0x0755d33e45ed2b874c9ebf5b279023c8bd1e5e93 GMX Delete label? Staked + Bonus + Extended GMX (SBEGMX) Delete label?	1