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0x86ec9e6795c2cf18dceacdfaf97526b2ac81d33d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
2	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
3	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
4	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	1
5	0x1eb4a2620b909a8838e0e24a8e912bd32f4a47a3	1
6	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
7	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
8	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1
9	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
10	0x056ac9ea2962f5cd274b073cd2be7343b426c5dc "userHP" on OpenSea Delete label? @h0lypopo Delete label?	1
11	0x7e75d686e64bbcfe240370bd76802e621573cb0a SafeProxy Delete label?	1
12	0x8e115fdda307b90f44e6d95b5d740f0af8cfccba	1
13	0x8edb6abcdbcf85ef136572b9775e14eeabdd431c	1
14	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
15	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
16	0xd426817f86f318f625deb1adf6c553f5f7cf6d8d	1
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1
19	0x0f49943d89e7417522107f6e824c30aad487e6c0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
2	0x66591ed8b83747d7d955533b07fcdca4e7c0bf14	1
3	0x823b9dc83d721ebd68df6db7c97221027e993bf7	1
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0xa413cfa887d1868799fae3a2a8c584d5299da31e	1
6	0x23d8c1f61cc4aeada783cca3a56c25981a17b20c	1
7	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0xee38833de8d7d79a7c74ee9224f5c99f4f6aae7e	1
9	0xf252f51919dfca2c9c0ea279f11183580edee4d6 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Owb (Owb)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0xc2554fbd6b016765350ff6123efdc667a49312bf	1