0x83f42d3ed66b54dfccfa24e3d7e5ef53cd7c0048

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	26
2	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
3	0xed1715fd437c5018418003c40b144ac8e9b3fc80	17
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0xa8b12cc90abf65191532a12bb5394a714a46d358	9
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
7	0x49e58b32cdbe1350b80af6255578c2a00634d48f	9
8	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	8
9	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	7
10	0x573615f5cd0b279fce414a6ebb70861a6f8e70e4	7
11	0x7c4912a16d777d439ff19faf0277bfccc056bc79	7
12	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	6
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0x64b91b92240bc1901855dd55ae632addb650d089	6
15	0xdfea03ed1ec53116cd6ea45373cbb6e8823ef59d	6
16	0xb3f39c3108cd45e1112d8bc9ae3cd5a110a7cebd	5
17	0xba6bd00cf4d8a6b182ebd762660151fd34c675aa	5
18	0x2e03677a64cfd8ef9510e11855581cb22f2acade	5
19	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	5
20	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
21	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90 Distributor (Proxy) Delete label? Skale Delete label?	5
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
24	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	5
25	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	30
2	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
3	0xb3f39c3108cd45e1112d8bc9ae3cd5a110a7cebd	14
4	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	13
5	0x24c088a43361e056c73c5cf540f602fe706a37cb	11
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0x8654b268d1fcf44c00c71776f39f922020ca9225	8
8	0xf71741c102e5295813912cf3b2fc07bc740a0f1c SwapRewardDistributor Delete label?	8
9	0x92ffe72ee8a6a3df28d18d6ca01a8e17adf608f0	8
10	0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce Shiba Inu Delete label? Shiba Inu Token (SHIB) Delete label?	8
11	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	8
12	0xd7a55ee2ece67f9e319293257aba01439b238ab7	8
13	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	6
14	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	6
15	0x1636a5dfcf7a21945c06d1bea40b52ce975ea614 UniswapV2Pair Delete label?	6
16	0x0c15e28047fe0ed2cc897cf36c5c5659571a8624	6
17	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	6
18	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	5
19	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	5
20	0x6b2d4d19b2f664fa41f3c8e58744058da1b7b8e3	5
21	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	5
23	0x0fdc86703c938e3e1cbc9e14f21c6bf709c13acc	4
24	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	4
25	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	4