0xd8f4bbb43850bf026974d721130bafbbf66b94f6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	6
2	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	6
3	0xd6dd359b8c9d18ccb3fe8627060f88d1776d2993	3
4	0xfb85b9ec50560e302ab106f1e2857d95132120d0	2
5	0x74641ed232dbb8cbd9847484dd020d44453f0368	2
6	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
7	0xd2bf378cea07fe117ffdfd3f5b7e53c2b0b78c05	2
8	0xda9c2064687ff02e1331efb39d1be0bc5db600f6	2
9	0x076c54b8726ad8b9a24ab10d75b2c1494d34890a	2
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x8469bc6eab68c6bac5d26b027efeefaa2c99c26d	1
14	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
15	0xb940d63c2ded1184bbde059acc7fee93654f02bf SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	1
16	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
17	0xec01209b576b9b00c36f55bf7f17224a6b9fbf71	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0x13e1367a455c45aa736d7ff2c5656ba2bd05ad46	1
20	0xd6739b3012dd4179c0cb45c57e6eadd063983143	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x2ff22f87fdc01ecc235126b98ddc00f70dd2ae0b	1
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0x4e5d8794f08f2792dc51016d0a4b9a205cafc63a	1
25	0x502b965d3d51d4fd531e6a1c1fa9bfa50337ba55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd438bbd6bef8149ed256ee3e5c8462162262e5a	6
2	0xb940d63c2ded1184bbde059acc7fee93654f02bf SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	5
3	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	4
4	0xd6dd359b8c9d18ccb3fe8627060f88d1776d2993	2
5	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	2
6	0x39073e3c291b57af4539b23cc9d685139a38c43d	1
7	0x4e5d8794f08f2792dc51016d0a4b9a205cafc63a	1
8	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	1
11	0x8469bc6eab68c6bac5d26b027efeefaa2c99c26d	1
12	0x846f4465398ab2af0219b2b25b503f44d589c26d	1
13	0x95ba4cf87d6723ad9c0db21737d862be80e93911	1
14	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	1
15	0xa32a1a2b2f1d383bab5e0b03d2d67fd814c9f3bc	1
16	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	1
17	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
18	0xbc33a1f908612640f2849b56b67a4de4d179c151	1
19	0xcbea4f3f88a80160d4c242616fc1354da97ba037	1
20	0xda9c2064687ff02e1331efb39d1be0bc5db600f6	1
21	0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202 Kyber Network Delete label? Kyber Network Crystal Token (KNC) Delete label?	1
22	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xf5738b4ad2f8302b926676692a0c09603d930b42	1
24	0x0d75776501a164961824c6c1cb724bdb0bfd150a	1
25	0xfb85b9ec50560e302ab106f1e2857d95132120d0	1