0xc825dd260adc29b078eb4135679f22adb381488c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	645
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	233
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	178
4	0x820a9eb227bf770a9dd28829380d53b76eaf1209 Bridge Delete label? Multichain Delete label?	134
5	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	101
6	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	90
7	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	90
8	0x95ef68d33b87143e0bb8da62422cb0eac4566f3e	77
9	0x250e76987d838a75310c34bf422ea9f1ac4cc906	56
10	0x668b9734ffe9ee8a01d4ade3362de71e8989ea87	53
11	0xfca090c1868004bec9c91f53db013288dc21c55b	46
12	0xa24501a910e7930148445bcf1fb601a4304e4551	45
13	0xc83ce8612164ef7a13d17ddea4271dd8e8eebe5d	43
14	0x1c934bc86839b5718a1bdf69880de56f65388531	42
15	0x230813772d6d3788dfcd3e7b65fb3dd371b3d8d6	40
16	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	37
17	0xcfdcd696dde5df39f569807c6934e6ba97cebb8a	36
18	0x7c6c06d21f46664afd7d12197ce105651d29d1b0	36
19	0x13b432914a996b0a48695df9b2d701eda45ff264 BNB Bridge Delete label? Multichain Delete label?	35
20	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	34
21	0x7c5f2a5d428d713e545a05ec1b4bf49bf656818f	30
22	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
23	0x0d80f8a039cc61b659ff299bb132de271c757325	26
24	0x610382c1968aa065a662e34e5a258cc64048324f	24
25	0x82917fb0dd65b0e5c85eea66e4f5c1ed484bc629 UniswapV2Pair Delete label?	24

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3562
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	142
3	0x13b432914a996b0a48695df9b2d701eda45ff264 BNB Bridge Delete label? Multichain Delete label?	113
4	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	90
5	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	90
6	0x820a9eb227bf770a9dd28829380d53b76eaf1209 Bridge Delete label? Multichain Delete label?	65
7	0x27f82c89b5380da1a39a8f4f2b56145256a98d34 BOO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	62
8	0x81910675dbaf69dee0fd77570bfd07f8e436386a	46
9	0x668b9734ffe9ee8a01d4ade3362de71e8989ea87	45
10	0xad6d2f2cb7bf2c55c7493fd650d3a66a4c72c483	38
11	0xa2ff3d4ffaf8c67cfc71a19ea437bcc2a9893d16 UniswapV3Pool Delete label?	31
12	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
13	0x015cea338ce68bd912b3c704620c6000ee9f4ab9	25
14	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	21
15	0xf4efa119b67af251449ced01f1ea3f1c59a59c44	18
16	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
17	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
18	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	15
19	0x84ae4aa9581e6b7f50f660c5b6970aef1ed82be8 PPAY Delete label? Uniswap Delete label?	15
20	0xbdba76fa2659c33ffcc2b0bc134c3a2c8a3aa94d	15
21	0xbb3d3ee59002b7b9a0a276c269d60fbac3ea65f8	14
22	0xc167f62e93775acadeb3d2b0940bce560171fdf3	14
23	0x7761a5e95c96ff0d68daf5ef2f94741229b36b50	13
24	0x9fb9a33956351cf4fa040f65a13b835a3c8764e3	13
25	0x5d44a02c9e2ed366fb987793d90216b0609aa55c	13