0x999e77c988c4c1451d3b1c104a6cca7813a9946e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf4f052c059e852bb78c73cc593367803bd30e99c	7
2	0xf4f03e1a979bcd7a504b0fb94a0df214e03a099c	6
3	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	5
4	0xe59cd29be3be4461d79c0881d238cbe87d64595a	5
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
6	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	4
7	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	3
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
9	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
10	0xd628f7c481c7dd87f674870bec5d7a311fb1d9a2 Genesis Trading Delete label? OTC Delete label?	2
11	0xf4f0a9153cadd5c14bbcaaacb53340be532ce99c	2
12	0x46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 Galaxy Digital Delete label? OTC Delete label?	2
13	0x7600e6ac8230d19a9f265de11bdf95d4df293d9e	2
14	0x66be97a14ca1b8ee1a71c17053b79954e36883da Galaxy Digital Delete label?	2
15	0xac4eba4667eeddb8ec0cf2db062168c4cc07597f	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
17	0x3b076aa54dca9a7eaaddb8c2e7102d25e7cdac4b	1
18	0x22f85775ab87e834b37df7c13469cad5b22120c9	1
19	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
20	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
21	0x3a67699580cb89d061b7b89caf6e14f75c1438b9	1
22	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	1
23	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
24	0x62ce30fee341befc23af387a9caf705884ae1a97	1
25	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4f747f3a044314ca99cdace4597a4681490e99c	23
2	0xf4f03e78081561c1bbb1170e5c2452faf30be99c	20
3	0xf4f00741b522760bd8232dc22c4bb9337eb0e99c	19
4	0x690c9f49380d28a019b62da3610a36b0cdcba366	18
5	0xf4f03e1a979bcd7a504b0fb94a0df214e03a099c	15
6	0xf4f08452d080ae4270fbfe83e199ae061276e99c	13
7	0xf4f052c059e852bb78c73cc593367803bd30e99c	9
8	0xc404337b0eb40e8a6bf9248177893565cbddb370	6
9	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	5
10	0xb2854816fd135ac7b9ffeed0cdf976e60cfbf64e	5
11	0xf4f005568360f360a77bea16f2a26c44bd90e99c FalconX Deposit Delete label?	4
12	0x43443fe3bb1647be46630fa9ab53b4f66737c121	4
13	0x8273b637c6aa133da88d97908ddfff6ef8ca3a42	4
14	0xac4eba4667eeddb8ec0cf2db062168c4cc07597f	3
15	0x9cfe59950ac197426db991ffd1eebd5535a597b8	3
16	0xf4fa61ed6e8dfcb55b0c04dc1b16e72db777e99c	2
17	0x5c4b1250aa4c962eb9fda82f4b8d26b42c5fed4b	2
18	0xac41aa894e3e39cdea84a1e3b2fd80e4e307597f	2
19	0xac4eec9bd87c11ac4ff70b442282230ae207597f	2
20	0xc404e04dba339c70233b5d0ec9471f35b197b370	2
21	0xc404f972a5cd018ae4c1564b5bbd877b6e97b370	2
22	0xd628f7c481c7dd87f674870bec5d7a311fb1d9a2 Genesis Trading Delete label? OTC Delete label?	2
23	0xf4f0de69f7b0ed44ddda550f7ccd78acac77e99c	2
24	0xc40eb30d930755a1b34fad5366369ec23097b370	1
25	0xc404c9c9c55b2092048a0334ce01e1063297b370	1