0x948755e32042d336e6a925f2e662f01ae20e7d96

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	5
2	0x13701edcbd3a0bd958f7548e92c41272e2af7517	3
3	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	3
4	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	2
5	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x564286362092d8e7936f0549571a803b203aaced	2
7	0x73a86455888902108bc88f5831919e23098b9b04	2
8	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	2
9	0x01688e1a356c38a8ed7c565bf6c6bfd59543a560 BFC 8 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
10	0x40449d1f4c2d4f88dfd5b18868c76738a4e52fd4	1
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x48a91882552dad988ae758fcb7070b8e9844dec5	1
13	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	1
14	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	1
15	0xd50d6eed19d5c7c3505cc0d6409659bb8906184a	1
16	0x06e4c11eaac88ae9253f9e86b60c8b4e7d4b281c	1
17	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	1
18	0x720f91ee249b84fb66a82d40736dcdaadc87bb36	1
19	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
21	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x89b1251a978e88218affdf0147ffe376291f1447	1
25	0x8d82b68f2346483d6b210383edbe27e7f5ef2365	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x42c769695d7885d7a59af67eeefc652c4939b02c	3
3	0x7ada599defd13676bf53ea632d9d0392d32d4e76	2
4	0x410e3f27d5a84b75128f01be6e78a3330e974cf1	2
5	0x48a91882552dad988ae758fcb7070b8e9844dec5	2
6	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	2
7	0x4e94f4a568cd2e18cf044debdf4780b6e7202e6a	1
8	0x8d82b68f2346483d6b210383edbe27e7f5ef2365	1
9	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
10	0x9bb26475296afd271f052b6ccc35a23fe5ea1ca7	1
11	0xbacede95494aa52ee40085037303b23069e39718	1
12	0x01688e1a356c38a8ed7c565bf6c6bfd59543a560 BFC 8 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
13	0xf02c727086e691745b5eb9a6180302487513c0c0	1
14	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	1
15	0x11b3c487ed851c03074acd79732aa027abdd9204	1
16	0x13701edcbd3a0bd958f7548e92c41272e2af7517	1
17	0x308a31a6acc3b3b36d39c6f87703e00ea06a52e2	1
18	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	1