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0xaf689e1b270d2c1e3a109a19cf19973bb3d4b66d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1184
2	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	237
3	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	109
4	0x13b432914a996b0a48695df9b2d701eda45ff264 BNB Bridge Delete label? Multichain Delete label?	86
5	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	79
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
7	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	13
8	0xb9acb51416557ec55804d44eb3b11a819f11dd72 UniswapV2Pair Delete label?	7
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
10	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	5
11	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
16	0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90 Distributor (Proxy) Delete label? Skale Delete label?	2
17	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
18	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
19	0x117b2c4cf3516477744c6847876f013622096de6 InitializableProductProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1372
2	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	365
3	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	75
4	0x13b432914a996b0a48695df9b2d701eda45ff264 BNB Bridge Delete label? Multichain Delete label?	60
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
6	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
7	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
8	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	12
9	0xb9acb51416557ec55804d44eb3b11a819f11dd72 UniswapV2Pair Delete label?	8
10	0x117b2c4cf3516477744c6847876f013622096de6 InitializableProductProxy Delete label?	5
11	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	5
12	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
14	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x1498bd576454159bb81b5ce532692a8752d163e8 UniswapV2Pair Delete label?	1