0xbad979702a09841a7672fb6e3c12c3368dff2a19

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	34
2	0xe6f51e892046cb5b437e0033d990b527ea4367c8	25
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	22
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
7	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
10	0x0216b5f9167355c6397db0e99709b9d289f2d5ac	12
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
12	0x0f2156fbe6142c72c150d30c2522a5988110b013	10
13	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	9
14	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	9
15	0xc75253291c312e9edd3bbeb5cc228eb50f2e2950	9
16	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
17	0x9c5fd4596f910cdd4fdd2ffd64b9f0e2d87ec624	8
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
20	0xedf1fa564a91a5664f172470c47450af17724757	6
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
22	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
23	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	31
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	21
3	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
4	0x959a4d8416456cfab6d7b6a8ff95f6f3d7c373d9	19
5	0xe6f51e892046cb5b437e0033d990b527ea4367c8	18
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	13
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
9	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	12
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0xfb08cd95d6de98bd566b3ff9d6fecdb09b488b12	9
12	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	9
13	0x0216b5f9167355c6397db0e99709b9d289f2d5ac	8
14	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	8
15	0x0f2156fbe6142c72c150d30c2522a5988110b013	7
16	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	7
17	0x9c5fd4596f910cdd4fdd2ffd64b9f0e2d87ec624	7
18	0x0e9c8107682ab88604b4fbf847eeeceacf38e9e6	6
19	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
20	0x5a20f9b0d8cffb758e65b8fb8191aa2bc1b26d47	6
21	0x4cd36d6f32586177e36179a810595a33163a20bf	5
22	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
23	0xc75253291c312e9edd3bbeb5cc228eb50f2e2950	5
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
25	0x12e941a24e513d050935718c6b667665c67e704e	4