0xa25f2d38cb91f53136c25e553641e341d1cbd07f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
2	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	10
3	0x1ab68044ee92122736cfe699ecb669b61446dbd3 Miniswap LP V2 (MINI LP V2) Delete label?	10
4	0x09c64a95c610e7bf78ef481ea9c4bf6756ad5351 kakakaku.eth Delete label?	8
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
6	0x7d24e8edea1d46bed53e37a0c322b1444b59f845	4
7	0x6c35168f33aebbed031810e63b66517534822959	3
8	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
9	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
10	0xe7a9fb0b8ea809d34cb6aecde4b6b8c087c6069c Miniswap (MINI) Delete label?	2
11	0xbd7c6d2ede836b6b27c461799c4e9ecb8f4e8a66 AlphaVault Delete label?	2
12	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	2
13	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	2
14	0xb6d221423bbc6968e08567103af47417069d295e	1
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
16	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	1
17	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
19	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
22	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
24	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x09c64a95c610e7bf78ef481ea9c4bf6756ad5351 kakakaku.eth Delete label?	20
2	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x1ab68044ee92122736cfe699ecb669b61446dbd3 Miniswap LP V2 (MINI LP V2) Delete label?	7
4	0x7d24e8edea1d46bed53e37a0c322b1444b59f845	5
5	0x184975850ab98caeb147d761e3948f469ceda636	5
6	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
7	0x2c278917602215745c706bc646b95f082e52bf00	4
8	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	3
9	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
10	0xe7a9fb0b8ea809d34cb6aecde4b6b8c087c6069c Miniswap (MINI) Delete label?	3
11	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	2
12	0xbd7c6d2ede836b6b27c461799c4e9ecb8f4e8a66 AlphaVault Delete label?	2
13	0x65bb797c2b9830d891d87288f029ed8dacc19705 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Stargate Delete label? Treasury Delete label?	2
14	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
16	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x9ffd0a5b5438b95861167422e745d34d151bcc3b massadoption.eth Delete label?	1
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
19	0xbc11295936aa79d594139de1b2e12629414f3bdb Tomasz K. Stańczak (Nethermind) Delete label? surgerollup.eth Delete label?	1
20	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
21	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xd050e0a4838d74769228b49dff97241b4ef3805d @yoink6980 (MEV) Delete label? MEV Bot Delete label?	1