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0xd47f200b0d0630186846c50574eaed3db863b767

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
2	0x350db0440f1ff18e900dcc8c01180aa00e72cc91	2
3	0xccab68f48531215b0707e8d908c43e7de73dbdbc	2
4	0x9f41a3ac0c16a9feb5400751a34c609211839cfa MPL 2 Delete label? Uniswap Delete label?	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
7	0xbbcd9986304fe340870f4816c614ba0c7a53512e HYVE 67 Delete label? Uniswap Delete label?	1
8	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
9	0xd920a4bda8ecf4ac06ea2897f9a5a38a55e9ac6e SHPING Delete label? SushiSwap Delete label?	1
10	0x05be6820730b30086d6355c44c424230aaff41fb	1
11	0xf743ace0dd18b26ef95988486315dd7a39b07035 NKN-USDT Delete label? Uniswap Delete label?	1
12	0x1c071025b8ed6767bc72940feb8645cc7bbd6cea	1
13	0x7058cdcf4c910dae9f611889ed717c4014750d3b STZ Delete label? SushiSwap Delete label?	1
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
15	0x99207b61899635ecf5c5096f12f0939c6c436a4b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0230bac06897de55e541ee4eb4bcfab5775fc91f	6
2	0x1d1e6e4c299b1be9bf9bdf51ae38c9b5e405be9d	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0x81f1de9732a385d62a5c1a33aed5a417bfd0e79a HTX Deposit Delete label?	5
5	0xed73dfb97532771896019754b422742816d0d098 Gate Deposit Delete label?	2