0xa5c95e9136819bc454ab084b19e3dfc9ed209150

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	11
2	0xcd4d122c71b11c9f20a1bfa19d3c802c1c50fadb	7
3	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	6
4	0x9dfd4cbb4668665a3736c7561f92f65f81dca285	4
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
6	0x5498aa450e629ec1421ee5a55ef721cd2d060159	3
7	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	3
8	0x345825a980bd94e1480bc4f20fe4e3dae2f23dd3 PancakeSwap Delete label? V3 Pool Delete label?	2
9	0x6a0d229324d65cb28ceecaac5e9dbd177b3647a5	2
10	0x29ed55b18af0add137952cb3e29fb77b32fce426	2
11	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	2
12	0xb775272e537cc670c65dc852908ad47015244eaf PancakeSwap Delete label? V3 Pool Delete label?	2
13	0xe4eff19c7ace186ba39fd3ed639b2d34171f7eff Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Dai Stablecoin (Dai)/Usd Base Coin (Usdbc) Delete label? V3 Pool Delete label?	2
14	0xe58b73ff901325b8b2056b29712c50237242f520 PancakeSwap Delete label? V3 Pool Delete label?	2
15	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
16	0x27708b34ceabc9fe42be6e143cdb73c6354360d3	1
17	0x70f8059f4015beb41aba904abfc60709a60ea1b4	1
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
19	0x227f65131a261548b057215bb1d5ab2997964c7d Aerodrome Finance Delete label? Rewards Distributor Delete label?	1
20	0x6837c0abc446381b39badb72d4a4808989397990	1
21	0x63321919ebde56d6311162dbf24770f00eed20f7	1
22	0x2cef785d73c4d4a5ac8e1bf1d4f04aeb4aa905dc	1
23	0x5fd5bb41f9962ed79b56b50eee4c616962d3b474	1
24	0x5f0a170c4484c6dea980550715f2d4fc5fcfb3d1	1
25	0x224c47209302abc9d715166030267d8ceae0a272	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
2	0x36d4686e19c052787d7f24e6913cebc025714895	3
3	0x5498aa450e629ec1421ee5a55ef721cd2d060159	3
4	0x0be808376ecb75a5cf9bb6d237d16cd37893d904	3
5	0xe4eff19c7ace186ba39fd3ed639b2d34171f7eff Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Dai Stablecoin (Dai)/Usd Base Coin (Usdbc) Delete label? V3 Pool Delete label?	2
6	0x29ed55b18af0add137952cb3e29fb77b32fce426	2
7	0x58603091b4da10685e114d85e330cab36e655627	2
8	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	2
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
10	0x6eab8c1b93f5799dadf2c687a30230a540dbd636	1
11	0x9bfa331679b307cf358438f45f6413a205fd3ebf Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Dai Stablecoin (Dai)/Wrapped Ether (Weth) Delete label? V3 Pool Delete label?	1
12	0xae2ce200bdb67c472030b31f602f0756c9aeb61c Decentralized Exchange Delete label? High Transacting Delete label? Pool: The Doge Nft (Dog)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
13	0xb775272e537cc670c65dc852908ad47015244eaf PancakeSwap Delete label? V3 Pool Delete label?	1
14	0xc0efc182479319ff258eca420e2647cd82d3790c	1
15	0xe36596c7e186eb7fbb2f355b4ad18f29aa7bf282 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xebf418fe2512e7e6bd9b87a8f0f294acdc67e6b4 Aerodrome Finance Delete label? Voting Escrow Delete label?	1
17	0xf6c0a374a483101e04ef5f7ac9bd15d9142bac95 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
18	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
19	0x0dc1c1b6c0a8930e7b2481fed5ba617cd640fdf3	1
20	0x2223f9fe624f69da4d8256a7bcc9104fba7f8f75	1
21	0x27a8afa3bd49406e48a074350fb7b2020c43b2bd	1
22	0x345825a980bd94e1480bc4f20fe4e3dae2f23dd3 PancakeSwap Delete label? V3 Pool Delete label?	1
23	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
24	0x554eca2a48136724294ce47fb7bfe9aadfcee3c6	1
25	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1