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0xa259c4614d02d3a548de5c95d12fc71d296662ff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	33
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	12
3	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	9
4	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5
5	0x42d2ae193484470feb0674e6c9f4949b796f5c37 @0xGoerliMainnet Delete label? aethens.eth Delete label?	3
6	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	2
7	0xee9a0bbd2ce67fc008fe3f7f6a86f2c6da5f7a65 @possmanNFT Delete label? possman.eth Delete label?	2
8	0xb1e87889b4bde8737c561810121bc8a12a36c153 v1z1337.eth Delete label?	1
9	0xe7ef3fefe71b2d0716c4b4971853605e7799cc84 calistomango.eth Delete label?	1
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
11	0xf5f5b97624542d72a9e06f04804bf81baa15e2b4 Curve.fi Delete label? TricryptoUSDT (CRVUSDTWBTCWETH) Delete label? Vyper_contract Delete label?	1
12	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1
13	0x1691565c9e5846b348bf21707521e492614df376 carly17.eth Delete label?	1
14	0x28c1e820706d946a7b43f2c9b79427fb0522eb64 @PolMoeye Delete label? polmoeye.eth Delete label?	1
15	0x399d98b1a8609a8c2fc617a5ff2594652addf749 crypto-labo.eth Delete label?	1
16	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
17	0x63e8209caa13bba1838e3946a50d717071a28cfb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	12
2	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	12
3	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	12
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	10
5	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	8
6	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	2
7	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	2
8	0x63e8209caa13bba1838e3946a50d717071a28cfb	2
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
10	0xf68d4b506ed84e4c9f30652da9c511a32bd1a192	1
11	0x24a9267ce9e0a8f4467b584fdda12baf1df772b5	1
12	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
13	0x5fefa91ee9dd013ec9c8a7d4e2e6bbd3696372dd	1
14	0x7f72d8e4d53a9acc52e40c01d504c9ed7099b512 Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
15	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	1
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1