0xac5af1706cc42a7c398c274c3b8ecf735e7ecb28

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	41
2	0x94096aa1bc52fe6351ad72318ec0e85edbd7b4de	41
3	0x54dc6782d6fc5fc05f8486d365186ff25cc44ba7 0xcryptoharvester.eth Delete label? Aave aArbARB vault valuable depositor Delete label?	17
4	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	14
5	0xe53f8cc868dc2e0fb1da5bd1b5e6404600a6de22	12
6	0xf951a1ab8052ff43ab83436afdcc0ae385b66e56 cryptoinvestigator.eth Delete label?	10
7	0xfddd8e89dfb65fe2da8e907939a281135ef3802d defiyuanyuan.eth Delete label?	9
8	0x1a5fb2f170fa76fd8bc46371d65e76676fd8f45e "wiwissurya" on OpenSea Delete label? @wiwissoraya Delete label?	7
9	0xf74863bfbadc5ceffe82e8e2f46f1cb9e2395cb3	6
10	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0x76c8a1c74fdc88072f4582830ddbe588388c055b	4
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?	4
13	0xfa7745938ff43e5a4a2713237d5dc998718bfc28 CitadelPair Delete label?	4
14	0x7ccf0a4b5deac65329e65e8c70876fc50cca9349	4
15	0x7e41167fd49e88f6beadc014f463bfacbcb1fdd2	3
16	0x49b1c6f5e583265a01947f28ddeb80c03cdf2dbe	3
17	0xf4c40bf7070fdcf64ecf020bcb583738a6cc3bcd @pears_eth Delete label? mileidy.eth Delete label?	2
18	0xef7f2e81ea14538858d962df34eb1bfda83da395 mbaril010.eth Delete label?	2
19	0xedb7dd0cb670c6eea120feaf8253ecdfbc6e3e78	2
20	0x2cf92e7fb4267eaf8773202ecad2ecbb51888d29	2
21	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	2
22	0xc67b5b1e05af9501875aa051b3d8b7101064c2a6	2
23	0xb873bcf80afa89c2a9e5182f5792d64a03eb4311 "Mooncaker8" on OpenSea Delete label?	2
24	0xd4adacdce45a136ae1cb44034cec01a730cf9629 "Cool-NFT-Collector" on OpenSea Delete label?	2
25	0x9319d6d9db5754e4d5896b2469a507fb6c04e550	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	55
2	0xedb7dd0cb670c6eea120feaf8253ecdfbc6e3e78	9
3	0x1a5fb2f170fa76fd8bc46371d65e76676fd8f45e "wiwissurya" on OpenSea Delete label? @wiwissoraya Delete label?	7
4	0xf951a1ab8052ff43ab83436afdcc0ae385b66e56 cryptoinvestigator.eth Delete label?	6
5	0x2cf92e7fb4267eaf8773202ecad2ecbb51888d29	5
6	0xe53f8cc868dc2e0fb1da5bd1b5e6404600a6de22	3
7	0xabc8ab15652506598d62cc98c45496543a422c80	3
8	0x09e777a25cad1e94b6eabb98865421de17cac1c9	3
9	0xf429af2d7805bb1bed1ada3cacf2bbbed87294c8 UniswapV2Pair1 Delete label?	3
10	0xf2da7f3cd4c57c9da50c7f3b1e3e84439fc74878	3
11	0x9319d6d9db5754e4d5896b2469a507fb6c04e550	2
12	0x7ccf0a4b5deac65329e65e8c70876fc50cca9349	2
13	0xf012e803c8e73d185ac96d6c3f830893a1116e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x61a4d7429cd8792d744a184f9191898e4529b5b0 Pool Delete label? Synthswap Delete label?	2
15	0xd4adacdce45a136ae1cb44034cec01a730cf9629 "Cool-NFT-Collector" on OpenSea Delete label?	2
16	0x5779da0549e14c3768c3bc49090770fd713a8e4d	1
17	0x4acb6c4321253548a7d4bb9c84032cc4ee04bfd7	1
18	0x49d00d956065e4a238f99078006bd07f2c24eb62	1
19	0x3c997231c8f81dd86d44e9d5c0beeb615b52a630	1
20	0x2aef16206abbff30f66cb8994a00f10d5a94fffe	1
21	0x0db1e9e97ba5b2a153ced003ddccf3e8581bdb85 "PepeVanGogh" on OpenSea Delete label?	1
22	0x96dbd458416bc10f9049a6ed24665b75d46f2b2c	1
23	0x971cdd31accfcff7f1dcdef7b6c813279e364378 @mihaibratu84 Delete label? mihaibratu84.eth Delete label?	1
24	0x94096aa1bc52fe6351ad72318ec0e85edbd7b4de	1
25	0x32b28a2c9897da48ab041ba9b16158ff296a0572	1