0xaed9fe3b5ad8d8978ae43fc3b7048b710acaab9e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	3
2	0xdd33cb5dbd8158524d3fc415b5668561a396acfa	2
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
4	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	2
5	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
6	0x03ce1fd60c31ab8b384725bcb0d8a3a46f87e20f	2
7	0x4aeb443981b36b3352e50205469034a8719ca04e	2
8	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
11	0x6fcc7db7acbc3e9dde3ee7d96cb61fc9c0ca17a7 SPO 2 Delete label? Uniswap Delete label?	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
14	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
15	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xbdf066f8dd9faa6f0a4485b687fd6e97359e8089	1
18	0xc2923b8a9683556a3640ccc2961b2f52b5c4459a	1
19	0xe38149b58e0d6e811fca93e674ddbae1759d3ad7	1
20	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	1
21	0xf01e619e8618bff466877c524a85a5dbe1e36814	1
22	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	1
23	0x0ff88f56171913741d569d8d3b69884db992737e	1
24	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0xcb65ae6fdfbf963ca9f54bfd6771fe73d06a4cbc	4
3	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	3
4	0x4aeb443981b36b3352e50205469034a8719ca04e	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
7	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
8	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
9	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	1
10	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	1
11	0xf01e619e8618bff466877c524a85a5dbe1e36814	1
12	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	1
14	0x12014971036f0279d08705d1824c30f631c4b7fb	1
15	0x4ef44b02de7558942755da7619ef6ea68bd65e25	1
16	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
18	0x6fcc7db7acbc3e9dde3ee7d96cb61fc9c0ca17a7 SPO 2 Delete label? Uniswap Delete label?	1