0xbe535c49d8e65da9cd9a809a3d59248a89a2496b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	898
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	185
3	0xc5622f143972a5da6aabc5f5379311ee5eb48568	88
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
7	0x61189da79177950a7272c88c6058b96d4bcd6be2	8
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
10	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	7
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
12	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	6
13	0x3a743cd31cc61fa5e635fc4a106925495dee814d	6
14	0x1cdc5a46ef24088352939c894df75d0434cde3a2	6
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
17	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
18	0xb6ead2867273ef89352cc6115c0098f263992a1e	4
19	0x248dad559fa46087b320a6b0bccc114b2677d284	3
20	0xc3b416127982cc01bba1a32ee927da25dc83d4ab	3
21	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	3
22	0x20c00317b1b99c727c39e4a28b7353aba063dfbd	3
23	0x868c5d3d18c9be39b86fd2382f9d3c1b18601bc3	3
24	0x1deda5fb4fc5956ea560c3f379bf52fa9b686b2d	3
25	0x0086fe808e6eed3a3251428f342ff42a0b5d953b	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	22
2	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	12
3	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	11
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x0cbc4e5e965fec28d934e2cafb7df50369241215	7
6	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	6
7	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
8	0x8ee1c45bb1bef0021c6a3c6d45e8c043b62dc05e "RahulMRadhika" on OpenSea Delete label?	6
9	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	5
10	0x09062ce4f20aac71f8074ac6cf8e6968abd4d03e Decentralized Exchange Delete label? EQX 4 Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Eqifi Token (Eqx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	5
11	0xbd4fc400926fa217f6af9b5220979a2f2c88d94d	5
12	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x71d82ded39444461fdbb2e5224d033eddc3d5856	5
14	0x824664650c789bf01b5bba80473977ca820fb1eb	4
15	0x3a474fb42a025a09bb3df7acf3ac797171932cb8	4
16	0x868c5d3d18c9be39b86fd2382f9d3c1b18601bc3	4
17	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
18	0x7aadb097c665eb81460d1ee5133841e1a4651072	4
19	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	4
20	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	4
21	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x4ffe9cc172527df1e40d0b2efe1e9f05884a13da	4
23	0xd9243f6a8a57decde183b2646e4cc89592764d23	4
24	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	3
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3