0xbe3f3d91f54f93aacaa6bb7fb67eaa90b790de72

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0e05edda94189aec02eb9b541251ebf111a0b46e	45
2	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	14
3	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	13
4	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	10
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xb101ed16ad86cb5cc92dadc357ad994ab6c663a5	5
7	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
10	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	3
11	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	3
12	0xed1715fd437c5018418003c40b144ac8e9b3fc80	3
13	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	3
14	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
15	0xababfa2f0f520d12da470b659a0461de23c58ed8	2
16	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
17	0x456879455ee8205c760e5d62d4c987db97284cf2	2
18	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
19	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	2
20	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	2
21	0x5b41c86cd9d2556d21d919420e94434cdcc740ef	2
22	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
23	0x283fa7e8d0306018edda7ffb2ca45f2e861b89d6	1
24	0x659a9a43b32bea6c113c393930a45c7634a242d5	1
25	0x2723916b193cce7e02f496e062c4adbb1f0bc96f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	14
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0xb101ed16ad86cb5cc92dadc357ad994ab6c663a5	5
4	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	4
5	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	4
6	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	4
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
8	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	3
11	0xeac88155ed99048a80da3694608c4dbf5109f7e0	3
12	0x27b91445b60786150daef8fc2da40b1954760456	2
13	0x058a0fb97ad3d566a45e589efe72d0804a360384	2
14	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
15	0xa19c3750c8ee46daf5842c412d4d60796a900827	2
16	0x47b6c7f2ddc67f77490a7e16625aeaee1737c844	2
17	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	1
18	0x8c235ce98924433755c8e2845079c7b8c9cfcacf	1
19	0x9a56f30ff04884cb06da80cb3aef09c6132f5e77 Kyber Network Delete label? Pool Delete label?	1
20	0x9df8467a11737506bff5c9b1b7cda377ee9038cb	1
21	0xa11bbc880bd5a4aedf8e92d30c4522ed6192ee8a	1
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
24	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
25	0xb9c91074bced8247c8d982335c4b1978bfb7e339	1