0xa5490c9b69cfc7c27e3b90d8755c040678f322ca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	46
2	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
3	0x516a924b5c17a4ce49a215b8835fb219b7296f81	9
4	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	6
5	0x59be001ae5b8fce0c3e9e9e9260b968ddd98db45	6
6	0x039f7c7e22c1c3bba5e871029ca72d5ddead295b Uniswap Delete label? V2 Pool Delete label?	5
7	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
8	0x36efe705edeb96ad9584f077d662dedf0340c173	4
9	0xd3df296442de56f6b3a6565cd765073c444dceb6 Uniswap Delete label? V2 Pool Delete label?	3
10	0xbf5f6359745298ee65c52a32be5fe9fafb1b434d	3
11	0x2daca71fd30e50ced479e24409f49378b2a2e597	3
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
13	0x197ecb5c176ad4f6e77894913a94c5145416f148 Uniswap Delete label? V3 Pool Delete label?	2
14	0x1668affef786ed3ba75ae293d73caeeee9dba992 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
15	0x7741621582feef03fc0caf5633c97f3b8c614265 Uniswap Delete label? V2 Pool Delete label?	2
16	0xd0069e2367576302f69379cd86671e3bef80bd3a	2
17	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	2
18	0x4f68b17fe6cfcf905969ef622f01e6a97abbee9e	2
19	0x24605e0bb933f6ec96e6bbbcea0be8cc880f6e6f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	2
20	0x4259626c3ce0a51ae3bff1c4fa78402748214993	2
21	0x250f72fc50a62cb55a90f342f01e93a4ba9c19c8	2
22	0x48663b195e8e1d89c9fbb490143310eecffba59b	2
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
24	0xa5490c9b69cfc7c27e3b90d8755c040678f322ca	2
25	0x1a8f43e01b78979eb4ef7febec60f32c9a72f58e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4763b092a0045e3ef31894bfd283ce1e9960f73 Bitget Wallet (Prev. Bitkeep) Delete label?	69
2	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	37
3	0x113b954eba4e01b2e660d61c32fcf486dd1e5f01	11
4	0xbb6468d6d7466e764151aab4ce7f28ba1b2506b2	10
5	0xb30f281e46e63a9af530034f5e3fd651ee0355e5	6
6	0x77e7c5cbeaad915cf5462064b02984e16a902e67	3
7	0x33eba9681cdfe2fee9d24f4f4f590f1a37b029fe	3
8	0x413c266e0d035efae04151cd2a9a277869506f42	3
9	0xfb391b8ec8c28bdedf3a269ba2ab5e7b5fbb311e	2
10	0x5c9bdc801a600c006c388fc032dcb27355154cc9	2
11	0xa5490c9b69cfc7c27e3b90d8755c040678f322ca	2
12	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	2
13	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
15	0x7ea1aee42a6fa2fa3a3e38db8c0d413b6007f580	1
16	0x039f7c7e22c1c3bba5e871029ca72d5ddead295b Uniswap Delete label? V2 Pool Delete label?	1
17	0xaf5f2b9d87eaaeb3358fd5219f975e9fe17bf9fd	1
18	0xb130a49065178465931d4f887056328cea5d723f	1
19	0x316f12517630903035a0e0b4d6e617593ee432ba	1
20	0x27a8afa3bd49406e48a074350fb7b2020c43b2bd	1
21	0xcf2a749e36f4dce52b8bb801130a4ed175162d90	1
22	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	1
23	0x5554419ccd0293d9383901f461c7c3e0c66e925f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? SwapBased Delete label? Swapbased V2 Delete label? Uniswap V 2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
24	0xe6ec4c661f0b822ba2851b4a1de9ad64132fbfe3	1
25	0x6ab2e91b763f50ae3d313b311a417b50cbec08f7 Uniswap Delete label? V3 Pool Delete label?	1