0xd3a9a2ebd567030bb1f1c3fb21a4a203d51c246b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbd4fecd9337d22514fdd6d7fbeb9155cf8d790b1	1446
2	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	44
3	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	15
4	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	13
5	0xf6f67c0515f33b26f409f913a4e96ba6f052810a	10
6	0xaaa3bfb53d5d5116faedc5dd457531f8465f78af "CHRONICDUMPER" on OpenSea Delete label?	7
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
8	0x29bd57d591ad823f98d3cd73da938a56ab4945e4	5
9	0x1257b6871bfca1da593ff5586e73eb1731b494fc doninvest.eth Delete label?	3
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x6b030973ab7ef0e9215d5cfec850930638d0f9ee @Pickstar1985 Delete label? web3legal.eth Delete label?	3
12	0x9f2493d59def0fba23e6afcbdc82c6f844ba31b5	3
13	0x8cb5e212e6a3b70229ac1edb56fe5e6db199dde4	3
14	0x3254453fc9b3b672d227f24fd8b24031b3efc475	3
15	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
17	0x2a4090d6529e3ca13cf93b096107fab5312d556d	3
18	0x870727673af0b5c68d1b940dea139752d96bbc60 "Franklin123" on OpenSea Delete label?	3
19	0x242a1bc3c9064332c571516139fa0b05b12cff8c	3
20	0x91e132beddb26ef1a9e294579f408c45c5552314 80303080.eth Delete label? @HUYANG2 Delete label?	2
21	0x9f517446721bbe3bd24fe5ccb8648125b9335302	2
22	0x64efa181839274ddd6f330ed40059974089343eb davesip.eth Delete label?	2
23	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	2
24	0x47852ca2121a77a03e50ba132d452a0eefd6bc33	2
25	0x7aebec22e26a963abaa85069372df0c1734976d9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd4fecd9337d22514fdd6d7fbeb9155cf8d790b1	521
2	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	105
3	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	71
4	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	30
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	26
6	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	13
7	0x00000007f7a9056880d057f611e80c419f9b20c8	10
8	0x29bd57d591ad823f98d3cd73da938a56ab4945e4	8
9	0x8cb5e212e6a3b70229ac1edb56fe5e6db199dde4	5
10	0x9f2493d59def0fba23e6afcbdc82c6f844ba31b5	5
11	0x0ab94c79f986bbf77df888ac25e348cc3d7c9af8 tradecitypro.eth Delete label?	4
12	0xaaa3bfb53d5d5116faedc5dd457531f8465f78af "CHRONICDUMPER" on OpenSea Delete label?	4
13	0xfc06cc834874c6d424b6ebf4a7a48042daa2d267 qiufeng.eth Delete label?	4
14	0xc8810fde8e6f0911d8b180e03c367b2a2838bad6	3
15	0x470b9e148ed7973acd4cbc99931ab1d8ad801745 runata.eth Delete label?	3
16	0xa740c5df7efdbe2008bc4831235c719d2a049b96 High Transacting Delete label?	3
17	0x374504e0e9b0dab25cf4c926cb992375bb99b987	3
18	0xca706d11048be3b6e901554d6f6ff690f4029afb bigvestor.eth Delete label?	3
19	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x242a1bc3c9064332c571516139fa0b05b12cff8c	2
22	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	2
23	0x8f688a91695f7d2a1e93e57cedcbf5c5202f617b fop.eth Delete label?	2
24	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	2
25	0x8cb7ca2e488e974b5ccadb92f1778c7654c2eb3a	2