0xcde5d40f312b9bcf704babcdb6713d2547a277c4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	11
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
3	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	6
4	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
5	0x60905a5bc89e3cfc714823e7d8e3cfbe9ce7ea0c "Ivann" on OpenSea Delete label?	4
6	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	3
7	0x0d5d5aab608003d1a8572f1e99c31566bee9e7ef	3
8	0xfafe996e6ffe2e3c797ef5f6a98e94bf1f287fcd	2
9	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
10	0x5d1124fb77c539ec92e3ef853053bbce1e98271b	2
11	0x63e8209caa13bba1838e3946a50d717071a28cfb	2
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
13	0xa1307039945aa42aa26b351bfbe839ef4ab6f1f9	1
14	0xa216ddbed51b57b0f6877c41de1f7a187b9c899d	1
15	0xa68db2947f2e155f3df2065235ab7007b1542eea honeyairdrop.eth Delete label?	1
16	0xb4e155d0a989366facd96b99aaf36abcdb757adb cabecao.eth Delete label?	1
17	0x7bfee91193d9df2ac0bfe90191d40f23c773c060 7bfee.eth Delete label? 7bfee.mode Delete label? @punk2498_ Delete label? Top 100 on DegenScore Delete label?	1
18	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	1
19	0x70dc457e4d02a13a85671538f1211b0d9d7ad08b	1
20	0x30f89f5f4cf25f457b4d9cbfb64a64a97f00bed0 High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label?	1
21	0xd7ce6ae1767d91a1974524c5abfcafa9291e5fce	1
22	0xe7c3fd5023d1b267d9989a675fca086a88aaad2e	1
23	0x1df54838f7943c14131376a7f9f25d0316928821 helioraf.eth Delete label?	1
24	0x02b85aedf9c10a18144973b0a98e2f014da54e0f @dech22 Delete label? dech22.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	18
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
3	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	6
4	0x63e8209caa13bba1838e3946a50d717071a28cfb	4
5	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
6	0xfafe996e6ffe2e3c797ef5f6a98e94bf1f287fcd	2
7	0xa1307039945aa42aa26b351bfbe839ef4ab6f1f9	1
8	0xa2608e76d835d0b3db2bbcbd4bd1f78d47208353 cryptosur.eth Delete label?	1
9	0x8cc267eea0585f2b1c0c4aef864edbde13e45186	1
10	0xcb133262c132cdb40166f51e6ef462b344cae84b	1
11	0x7301273b5fbf56215f4db46fc7e75b31698c510e	1
12	0xdb966ba2f88845684abe30b65975117f4454037f	1
13	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
14	0x3face000cb537ad065b90ef47f23d62b48b2264c	1