0xb2331dfb160f6d9448b4f0ca884e598b2fe013a3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	35
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
3	0xaa665ad2c5f99c9861c1030ef85e48ba07059c2a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
4	0xb0470cf15b22a6a32c49a7c20e3821b944a76058	18
5	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	16
6	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
7	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	9
8	0x02781a92490271eba32934c8ca5c535080cca704	9
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
10	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	7
11	0xf83700f213acb72ed356aa77ba1e9d8d843a859c	6
12	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	6
13	0xd46934919d9138d3005c1f8db794f03e7415babd	5
14	0xb940d63c2ded1184bbde059acc7fee93654f02bf SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	5
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
16	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	5
17	0xd2bf378cea07fe117ffdfd3f5b7e53c2b0b78c05	3
18	0xca9bee88db1833cd2f3e3912590242fcc8df468e	3
19	0xac9ae0eb05daee73bd964eaa0153b762d6455667 UniswapV2Pair Delete label?	3
20	0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523 FarmingRange Delete label? SmarDex.io Delete label?	3
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
23	0xd6c2af244dd56db3c9d276808eda8b5fb040007b UniswapV2Pair Delete label?	2
24	0x64e14afbe74fb6658b444360fccca88cbdc7a2c0	2
25	0xef5af046047e6553a9c052199f3b44cd4dbff4f0 UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x64e1987c6a9fdad1f9bd521c3198512e505ca2c0 Bitvavo Deposit Delete label?	54
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	36
3	0xf6c8536428dcbde65d2c8ddda7b91e4dc34d4ad7	21
4	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	15
5	0xaa665ad2c5f99c9861c1030ef85e48ba07059c2a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
6	0x4ad434b8cdc3aa5ac97932d6bd18b5d313ab0f6f	10
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
9	0x28104d4f703ee5b5011cefe106f54efd56f33f95	6
10	0xd2bf378cea07fe117ffdfd3f5b7e53c2b0b78c05	5
11	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
12	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	5
13	0x0fd34da0bd460f25e67623a04cf8a32b75c68c25	4
14	0xb940d63c2ded1184bbde059acc7fee93654f02bf SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	4
15	0x3ad1e95e1bb50370774fd9d07fd7aa317d0bb11e Odos Delete label?	4
16	0x37da9de38c4094e090c014325f6ef4baeb302626	3
17	0x4d5777361d724af6460883399eb8f48e5b83424a	3
18	0x823446cc3c7a69982c53332180ff8c142c725259	3
19	0xd46934919d9138d3005c1f8db794f03e7415babd	3
20	0xd2a5f2cf3285a5afb6a343a350524abe1ad26043 UniswapV2Pair Delete label?	3
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x21dfb98d17bcf93dd48eba6b33a084078b1a3a8e	2
23	0x90908e414d3525e33733d320798b5681508255ea	2
24	0x34feec625deb0634520171a73f1347237c3a017d	2
25	0xa8376f53391a041c8236a232f7f019ea76eed86d	2