0xbe9dd9b83bca645526dada1addcde293c8fb0081

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
2	0xb9d18ab94cf61bb2bcebe6ac8ba8c19ff0cdb0ca Fixed Forex Delete label? ibEUR Fee Distribution Delete label?	11
3	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	3
4	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x564286362092d8e7936f0549571a803b203aaced	3
6	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	3
7	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
8	0xb65d982fafa85c1237d00014842de61412c45311	3
9	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
10	0xe1ecadb5fec254c2c893c230b935db30b8fff0db UniswapV2Pair Delete label?	2
11	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
12	0xaa9546815da4477857c24a2605f9d5b46ba0855d	2
13	0xd5586c1804d2e1795f3fbbafb1fbb9099ee20a6c	2
14	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	1
15	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	1
16	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x146d3401b6a41122bd318ba676a01c44cb0795e2 UniswapV2Pair Delete label?	1
19	0x0dacb47e00aed6abade32c7b398e029393e0d848 SOCKS Delete label? Uniswap Delete label?	1
20	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
21	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	1
22	0x463538705e7d22aa7f03ebf8ab09b067e1001b54	1
23	0x44fbebd2f576670a6c33f6fc0b00aa8c5753b322	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x0d2a2efa1460782344c204a64807bed53e5bc1ae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
2	0x28400511fdd2ae5bb6f302147878e1ec722c432c	4
3	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
4	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	3
5	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	2
6	0x205239ed87ecf01b549918e3aeef314d9d01c0cf	2
7	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	2
8	0x26aced9cddcdc513d59db55ffc3cf73f7d48eb29	2
9	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	2
10	0xf04543fbf20daee9b0357db966428ef2a4ae0f5a FTX Token Delete label? Uniswap Delete label?	2
11	0xaa9546815da4477857c24a2605f9d5b46ba0855d	2
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
13	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	2
14	0x266830230bf10a58ca64b7347499fd361a011a02	2
15	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
16	0x3125e45d5665e98a08388a7df051a728b647eaae	1
17	0x2fc52c61fb0c03489649311989ce2689d93dc1a2	1
18	0x5385fdee5bf01b7cd8951250b00a480dda76b900	1
19	0x1df372980b70faa3bf003cb1f5d3e31e56bf19f9	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x5104846dc1c3c7697b856dc69e350ae4dcc47e24 UniswapV3Pool Delete label?	1
22	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
23	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	1
24	0x5cbe98480a790554403694b98bff71a525907f5d	1
25	0x463538705e7d22aa7f03ebf8ab09b067e1001b54	1