0x984c5d268b220784e87fbe8edbb5c6b9f7ba9fc4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	226
2	0xf39a613ca945483a5fb2e1f0590ef7e27b784c8d	130
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	81
4	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	57
5	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	43
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	28
8	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	19
9	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	18
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	17
11	0x64a07ac478367245f4a84b96d5ecb8df1691e425	17
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	15
14	0x5d932d8348ec2bd4df7e25095760f95624640538	15
15	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	14
16	0xad9314aabedf0b07f115dc55af6814125d291574	13
17	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	13
18	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	13
19	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	12
20	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	11
21	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	11
22	0x4fc47579ecf6aa76677ee142b6b75faf9eeafba8 RAZE 4 Delete label? Uniswap Delete label?	11
23	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	11
24	0x564286362092d8e7936f0549571a803b203aaced	10
25	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	57
2	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	41
3	0x01388f9242964e2aaadef6379eb92276acb5520e	35
4	0xceb420e15a8ad09cac77e709b1f0903667e5a872	25
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
6	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	20
7	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	20
8	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	18
9	0x2ea2eb8f9a1bf17bcbf2555536c9d1e24e45ebc0 FRONT 7 Delete label? Uniswap Delete label?	18
10	0xc0527d2a3906310c8c4807de54d73371e4883d09	17
11	0xeacd8a344c16b5724819c7a1c253da07f2ca50a4	13
12	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	13
13	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	13
14	0x5ecf6db89c6b597d40d5c7ceed50120a77fec383	12
15	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
16	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	12
17	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	11
18	0xb1755ee34fc33fff8a5e5b16a0c9c74363cfa0f4	10
19	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	10
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	10
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
22	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	9
23	0xb8b493600a5b200ca2c58ffa9dced00694fb3e38	9
24	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	8
25	0xd521ea2eac8f7a575aa985b150265e7ec0767a5f	8