0x95803126315a05e642d8e46ce1d77ea2199a2a6e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	5
2	0x39e48491b3a182c3f6b699281d74af9f8a620cfa Banana-Meng Token (BANAMENG) Delete label?	5
3	0x716ddc8df376488660e85eefda8df74f447c453a	5
4	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
5	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	2
6	0xf70dd700b4a1fc8930bc9eda98f05198dc42dbef	2
7	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
8	0x2a5014147557e56470469152f0a46854e71eda57	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x89e86f7d2398e8c1070d321d18c1ce75abf09b75	1
13	0x0a1bebeb294dd6287a852e48be7fc2947411633c	1
14	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
15	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
17	0xb67ec856346b22e4bda2ab2b53d70d61a2014358 TokenTap Delete label?	1
18	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
19	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
20	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
21	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
22	0xe19e9a7b8bf87b25e9dfcf10c485bb16fda01c16	1
23	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	1
24	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
25	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x716ddc8df376488660e85eefda8df74f447c453a	4
2	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
3	0x432cd30a1a45f20404f03863cb889e7876a957af	2
4	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
5	0xf70dd700b4a1fc8930bc9eda98f05198dc42dbef	2
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
7	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
8	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
9	0xd38baf224ae600ea6da98c9600a303133aa6747b	1
10	0xd47a631466c30da93bc3f6a8a0b7d0d44d8b72d3	1
11	0xe556d8ab620c6190841b8afe494f5c293a20ebee	1
12	0xe556f8b6db9b23a5e70ae251d803f13d0998ebee	1
13	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	1
14	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
15	0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
18	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
19	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	1
20	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x0cf270a78b14adff2489535813eff653a7c15036	1
22	0x58039203442c9f2a45d5536bd021a383c7f3035c Uniswap Delete label? V3 Pool Delete label?	1
23	0x5e1e6dcf05fb49568aa66f40b9e3834c86008c8f	1
24	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
25	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1