0xbe4a682a19d63c032441d1c234f9c71ae08ab26b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	30
2	0x31ad94acef2d110c42db5b84df89ab71d0e71ae7	22
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	11
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	9
6	0x2d5e4272df07e27dbb84d7f4a2208939b837a35e	7
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x660802fc641b154aba66a62137e71f331b6d787a	5
9	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
11	0xee19eca0cd1c3758c65d8a1b5db1ca72bd535c43	4
12	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	3
13	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
14	0x6fbf081e93b775c0270767fe821d9c951e593a9f APYS 7 Delete label? Uniswap Delete label?	3
15	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	3
16	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
18	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	2
19	0xae96ff08771a109dc6650a1bdca62f2d558e40af	2
20	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	2
21	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	2
22	0x2b5634c42055806a59e9107ed44d43c426e58258	2
23	0x8888888888e9997e64793849389a8faf5e8e547c "jagged" on OpenSea Delete label? @jaggedsoft Delete label?	2
24	0x564286362092d8e7936f0549571a803b203aaced	2
25	0x4ce114c050316002338f1d0e85c04f3f3715929e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	22
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	17
3	0x745e60804d30f757b08d71bb22608ea7bc2ae64f	17
4	0x960d228bb345fe116ba4cba4761aab24a5fa7213	9
5	0x9eba8f73cc845cc9350f1e5142fb917238588ac5	7
6	0xa7dc8a855f0984dfd85eda13b56c9a71bb17c107	7
7	0xdd5d1a256b25e1087fc3b098b443e96cfa73237d	6
8	0xe2a1d215d03d7e9fa0ed66355c86678561e4940a UniswapV2Pair Delete label?	6
9	0x69884da24f31960f694a8fa1f30aa8e0416fbd04 LTX 8 Delete label? Uniswap Delete label?	5
10	0x0419eb10e9c1effb47cb6b5b1b2b2b3556395ae1	5
11	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	4
12	0xe8edd9968245873176e30548147efdd13e0b22f4	4
13	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x69e89f97a053f4f28aef7807cb02012aac596acf Decentralized Exchange Delete label? ERC20 Token Delete label? FIRE 15 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	3
17	0x5d149abac8c1b2c6eccda50ec5e74b70fecc24b7	3
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
20	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
21	0x7abdbaf29929e7f8621b757d2a7c04d78d633834	2
22	0x7918ab043a17a80f2d035a2099d3ad8914a14f51	2
23	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	2
24	0x6fbf081e93b775c0270767fe821d9c951e593a9f APYS 7 Delete label? Uniswap Delete label?	2
25	0x5cbe98480a790554403694b98bff71a525907f5d	2