0xbb7b1b9d52ef35355f243192e491a23eb2ad3ea0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69102b434be1d245961e7a1114b6e49a2d1283f2	8
2	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	5
3	0x817211d408fbc19193e482f4900354e4cc894a44 BNPL Delete label? SushiSwap Delete label?	4
4	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x77f400a7af20d22f387503dba3979ba28d8af48b	3
6	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
7	0xb8a2cc18b353447b91f602e3ce6efb709d5d9272	2
8	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	2
9	0x42a5ed456650a09dc10ebc6361a7480fdd61f27b	2
10	0x9c84f58bb51fabd18698efe95f5bab4f33e96e8f UniswapV2Pair Delete label?	1
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
12	0xbfe915f20b590f6e8fc473177885df9b45a0a79b	1
13	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
15	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
16	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
18	0x820a9eb227bf770a9dd28829380d53b76eaf1209 Bridge Delete label? Multichain Delete label?	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x134c8aed8ea0430fc634cc7f2ab2ee0bb9762416	1
21	0x1c9491865a1de77c5b6e19d2e6a5f1d7a6f2b25f	1
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
23	0x2819c144d5946404c0516b6f817a960db37d4929	1
24	0x33ec109543f41c9d7b01fcc054c9d779f11f758a	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x77f400a7af20d22f387503dba3979ba28d8af48b	4
2	0x5d95bb12ad95c3e8778de8dab3dfb3ace8ba69a9	3
3	0xb8a2cc18b353447b91f602e3ce6efb709d5d9272	3
4	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	2
5	0x34e26df719e8a5d564a7294784b23d77b67b449b	2
6	0x817211d408fbc19193e482f4900354e4cc894a44 BNPL Delete label? SushiSwap Delete label?	2
7	0x37fc088cfd67349be00f5504d00ddb7f2274b3f6	1
8	0x33ec109543f41c9d7b01fcc054c9d779f11f758a	1
9	0x6b1c477b4c67958915b194ae8b007bf078dadb81	1
10	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	1
11	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
12	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
13	0x75a749626572d58b226e7c9395b3f2345f170b23	1
14	0x2724c4d777610764cebc005814b67408293ce7ae	1
15	0x17eddeb1ed747d955b48bfff6b4b071cbaf969be	1
16	0x820a9eb227bf770a9dd28829380d53b76eaf1209 Bridge Delete label? Multichain Delete label?	1
17	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	1
18	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1
19	0x9c84f58bb51fabd18698efe95f5bab4f33e96e8f UniswapV2Pair Delete label?	1
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
21	0xb8a2fdbf315f932cbdb5c2282a4e27517b5c9272	1
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
23	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	1
24	0xd359d7820e15489d5bd501971d7d9c1c092f11c8	1
25	0x3478b3ecc153ce61ea3c6788611fdbb374d4305d	1