0xd8d4c9a7012b1cb8f0f164976c4c2bb35bc13f8f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	61
2	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	44
3	0xed1715fd437c5018418003c40b144ac8e9b3fc80	42
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
5	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
6	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	24
7	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
9	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	12
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
12	0x40d203332b0a262f1a371ae9da1788fe6825a6f6	8
13	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	5
14	0xa6d84f96685b719439f1203cc85d3bb58a8f09e2	4
15	0x11e6b35e65a03e049ef643b2529514eaac374d4c	4
16	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0x2999528824a1a839d9af5cfead053236be675984	4
18	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0xcf9290a4a31dfea98e0e33278f8bdabb048cef55	4
20	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	3
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
22	0x51996fc38c8d839abd6c2db9a4c221df1cb487a0	3
23	0x4a9e79219e9417ec6c0b67c42da387fb8a45230e	3
24	0x5bf1bb333da1758bacfdd74f6854046c5434ea3d	3
25	0x1ee2a47ec688a1b56afc9c0b134d9c555851cb4a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	40
2	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	36
3	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	26
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
5	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
6	0x90bd040f2a46671314fe79ab1af105bf6176e38d	15
7	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
9	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	8
10	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
11	0x54f7cd0b73d2a55815f2e35a7e2cd223ea7d3ca1	8
12	0x6d9d2427cfa49e39b4667c4c3f627e56ae586f37	8
13	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	6
14	0xdb3130952ed9b5fa7108dedaaa921ae8f59beacb	5
15	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x02868c28e2c46ae60b6297e1cfca866e1e442697 Binance Deposit Delete label?	5
17	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
19	0xc2a2f4acdcef1127cc191e6bd3cc6d3aab4e2c49	4
20	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
21	0x09062ce4f20aac71f8074ac6cf8e6968abd4d03e Decentralized Exchange Delete label? EQX 4 Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Eqifi Token (Eqx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
22	0x413b6cbb71ede7c68e0bd7c20218e16bbf22faac	3
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x2999528824a1a839d9af5cfead053236be675984	2
25	0x2723916b193cce7e02f496e062c4adbb1f0bc96f	2