0xc88ee504a87ba43b444dab1c44223dc7ba5dbc62

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	11
3	0x0aad520ab94719f75690b5f0191309a384b7aeb6	10
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	9
5	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	6
6	0xc659e578b6e67557d230673507c6dabc262e1d71	6
7	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	6
8	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	4
9	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0xee6f3c5f418d1097c50c4698d535edb33bd72931 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xe6795ba6ab214792bed98f147f1d293721aa80f1	2
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
14	0xe7f850731fed6af4c36cce93eccfbcda0634a030 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
16	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
17	0x8f6552066e8949775ef21292e32e2111acfb8bfc	2
18	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
20	0x76b9a9660979f5e3c0d82d98b0198af689408169	2
21	0xc98936de9640d6bfc24f82de1cf0f8cd9f5b388d	2
22	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
23	0x2c56133c4ea1ffa1a6bf50c233b5e2360af79764 UniswapV2Pair Delete label?	1
24	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	1
25	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0aad520ab94719f75690b5f0191309a384b7aeb6	14
2	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	9
3	0x1dc84988c8dccd364b42054492af7c693e34dd4f MEXC Deposit Delete label?	8
4	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	7
5	0x8f6552066e8949775ef21292e32e2111acfb8bfc	7
6	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	5
7	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	2
8	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
9	0x5b9c8ae4e02bc059fa80893fcaf03b370b20288f	2
10	0x3eda0b0ffeffc1e96418062129ffb928b70107d7	2
11	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
12	0x0aad355f8b1ef32a836a0e6766b72dd91a69aeb6	2
13	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x2c56133c4ea1ffa1a6bf50c233b5e2360af79764 UniswapV2Pair Delete label?	2
15	0xafc9efc44e227ab144a22aebdf001ecda48b0549 UniswapV3Pool Delete label?	2
16	0xcd96823f27032fa6b2f95b4c24e783739aa77608	2
17	0x9034546023fe8a1ad61036bedc45b9d7f6e59826	2
18	0x20d30ca02c23523a26ec2d39b2b8021bb109c08a	1
19	0x0aaddf0c9ad4af02b853cb910f4d2190a481aeb6	1
20	0x1dc85cbd1dd0fe85aa50152e8565259ed7cedd4f	1
21	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x4751243cb1a9fb0e010751e592ede7c42122610b	1
24	0x1dc8431651ad1dc2dea89f32bad06d6d2511dd4f	1
25	0x1dc810458c47afc0aac503f688578bebfb34dd4f	1