0x96f011992611cd11987704a5e129670e6005f950

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	10
2	0xe74a7a544534da80fbac4d2475a6fdc03388154f FarmingRange Delete label? SmarDex.io Delete label?	9
3	0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523 FarmingRange Delete label? SmarDex.io Delete label?	9
4	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	4
5	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	4
6	0xd2bf378cea07fe117ffdfd3f5b7e53c2b0b78c05	2
7	0xb940d63c2ded1184bbde059acc7fee93654f02bf SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	2
8	0x755d7187fc082a0318df2a4087899e9b28b4b44d	2
9	0xae26dd8a376baf03304e6877e3692044f4c597e4 SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label?	2
10	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?	2
11	0xf67e2dc041b8a3c39d066037d29f500757b1e886	1
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
13	0x774767fdfa50855603a3a02abb5b3825baaa05ca	1
14	0x9fcf8f5bd54db123470c96620441ca5c342a8bd4	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	9
2	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	6
3	0x8dc572c81899bb39a83dc2c7b34321b99bd75af3	5
4	0x755d7187fc082a0318df2a4087899e9b28b4b44d	4
5	0xe74a7a544534da80fbac4d2475a6fdc03388154f FarmingRange Delete label? SmarDex.io Delete label?	4
6	0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523 FarmingRange Delete label? SmarDex.io Delete label?	3
7	0xae26dd8a376baf03304e6877e3692044f4c597e4 SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label?	3
8	0xb940d63c2ded1184bbde059acc7fee93654f02bf SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	3
9	0xcfb94403ea38c0aeb169143f8ee1f1c4113856ea	3
10	0xd2bf378cea07fe117ffdfd3f5b7e53c2b0b78c05	2
11	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	2
12	0xde4d2f2ce78cee37c81ffc07e0d3e803558405ce	1
13	0x02781a92490271eba32934c8ca5c535080cca704	1
14	0xfb2139331532e3ee59777fbbcb14af674f3fd671	1
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
16	0x2d2a9a8b734eecfde916dbdf3a9850d903d384ed	1
17	0x3ad1e95e1bb50370774fd9d07fd7aa317d0bb11e Odos Delete label?	1
18	0x5e335f2d0749fed8586b007708db7bb99bdb96fe Uniswap Delete label? V2 Pool Delete label?	1
19	0x774767fdfa50855603a3a02abb5b3825baaa05ca	1
20	0x9fcf8f5bd54db123470c96620441ca5c342a8bd4	1
21	0x9fdc82cfe97c6cb8fe89e23625b4746cbe8cabaf	1
22	0xa8376f53391a041c8236a232f7f019ea76eed86d	1
23	0xac5c76591dbf240287e45367e0c7639063b6b7c5	1
24	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1