0xbb690651e22d41fd0c4ce4e2625f88ba778b8c54

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
2	0x1c726d5f71ead5acf30a60912f839a752b3c6d6d UniswapV2Pair Delete label?	4
3	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	4
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
5	0x4a2317544d5d3ba0d182be88d0a224b1cb205719 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	3
7	0x027a96ad7a87b42dd5cd9f5bfc73fa40b67ec979 Uniswap Delete label? V2 Pool Delete label?	2
8	0x77e7c5cbeaad915cf5462064b02984e16a902e67	2
9	0x77300c71071eca35cb673a0b7571b2907deb77c7 Hot Wallet Delete label? Simplex Delete label?	2
10	0xed9c74c5fb76914488897f3fed51686daae21897	2
11	0x77e7181629f05fe301ca109ba0b4e8caecff2e67	1
12	0x77e7402d2f711bbe276bd317e70b6a986e902e67	1
13	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1
14	0x8e4cbf9884b08d309dea4d03286e8d86f85fd172	1
15	0xcaa1e525acb44aec4e0d17a0e2467aa3ea7ee3a6	1
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
17	0xfa3551ee99a4ac691673a569d586c8cc7e78672f Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
18	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
22	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
24	0x40c03fb952df5f4ec72414efb0b378d70cded263 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x42d59375bc15bc108e4499b719fd10f8624cdab1 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	8
2	0x77e7c5cbeaad915cf5462064b02984e16a902e67	6
3	0xcdde3c00d6fc1db14111255ac34b5d360b19e901	4
4	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	4
5	0x3fde5a25de034c13a6f5d2a5f96e3cfb2ad72c2b	2
6	0xb455a456185a4a75154b53f49e0fa8c349a53816	2
7	0x672e6cabbb0de8c66f28270ffac50d707b770e15	2
8	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	1
9	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	1
10	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0xed9c3f74520eecec9f65f7208e86404eed561897	1
12	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	1
13	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
14	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
15	0x8e4cbf9884b08d309dea4d03286e8d86f85fd172	1
16	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	1
17	0xa230285d5683c74935ad14c446e137c8c8828438 Blast Delete label? USD Yield Manager (Proxy) Delete label?	1