0x8307249db1456e5e29bbaccbb178bc5c4e0efddc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	241
2	0x7fe2153de0006d76c85cc04c8ea10bf4546c879e	43
3	0x6690819cb98c1211a8e38790d6cd48316ed518db	30
4	0xeee90e509a639e95e3bb502b17a0eed6e014bfc0	14
5	0x22814a103eb176646f5ed0c22c37976734803121	11
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
8	0x0e936b11c2e7b601055e58c7e32417187af4de4a	6
9	0x4cb30b68014ecca955c27a8771f9837f2afc2cdc	6
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x0c11f54ec778cdf062ad0d8464cc7b7c9108c934	4
12	0xd6be3b9780572f0215afb3e4d15751955503cebe LuaSwap Delete label? Pool Delete label?	3
13	0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2 Custodian Delete label? IDEX Delete label?	3
14	0xfaa318479b7755b2dbfdd34dc306cb28b420ad12 UNI 2 Delete label? Uniswap Delete label?	2
15	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x3a8414b08ffb128cf1a9da1097b0454e0d4bfa8f	2
17	0x3ab6564d5c214bc416ee8421e05219960504eead	2
18	0x3ed1b76c68f6fd1c645e1e596cec0c77f56711cc	2
19	0x998bf04788c1c631c0e02bd1eed3d945308bf0a3	2
20	0xb2dbc10f4fa6113ac75eea254806f6a2aa4bf20b Pendle Finance Delete label? PendleTreeHouseETHSY (Proxy) Delete label?	2
21	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
23	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7fe2153de0006d76c85cc04c8ea10bf4546c879e	85
2	0x3ab6564d5c214bc416ee8421e05219960504eead	80
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	57
4	0x0e936b11c2e7b601055e58c7e32417187af4de4a	54
5	0x22814a103eb176646f5ed0c22c37976734803121	28
6	0x6690819cb98c1211a8e38790d6cd48316ed518db	27
7	0xeee90e509a639e95e3bb502b17a0eed6e014bfc0	14
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
9	0x0c11f54ec778cdf062ad0d8464cc7b7c9108c934	4
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
12	0xa36972e347e538e6c7afb9f44fb10dda7bba9ba2	3
13	0x998bf04788c1c631c0e02bd1eed3d945308bf0a3	3
14	0x006bea43baa3f7a6f765f14f10a1a1b08334ef45	2
15	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	2
16	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xb900ff616a8183f868936ff30c19d819a5043876	1
21	0xbdb8f9729d3194f75fd1a3d9bc4ffe0dde3a404c	1
22	0xd4e9b0d466789d7f6201442eeccba6a75a552db0 PendleSwap Delete label?	1
23	0xf66efba4dcdab29d864b3134970c28bfcf653f3f	1
24	0x046b631abf4d65db7f5fd71ad9758e1cc554ad84	1
25	0x08194dd2173da5303ac1ba7b2a90dabe5c50dfbc	1