0xd999074f947f9813bdd161fb2452332ac6a4d695

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3080ec4306d2a7316f01f3d29e1e58c85fa195b Disperse Delete label?	15
2	0x10c096fb4b3db5f257402e896f7ba03cb21f6260	15
3	0x9ccb8b4a89bbea3bb88422e227d8061df9f6e78d	12
4	0xf5ed2572e17960f7483919df6157358eadcd2ea8 VestingWallet Delete label?	12
5	0x5680fd3b24d56738e7fb863d1ee2d4f85d8a34f6	11
6	0x0d30a2a29fdbd4f1683769cdc3ddb374562adcde Staked Skeb (STSKB) Delete label?	11
7	0x05698ead40cd0941e6e5b04cdbd56cb470db762a	9
8	0xad531ecce9f6eb76a667b977d4b083637026f38f	9
9	0x2710c63c673cd05c8dc97f7480e953ea046b6075	8
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
11	0x69ac5af75d8f7bfbdd990ba19c74a4b3186ca8df	7
12	0xa9bd1ce2c93df82837b690a764c9f81ebbbf37f4	6
13	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	5
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0xf4662e4e254006939c2198cb6f61635b03fd14eb MoolaStakingRewards Delete label?	4
16	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	3
17	0x08a52b2055ad666240a9491a1dd375b4b34104a9	3
18	0x9907d4087ae00729415cac8984305b20a956dcc4	3
19	0x7ef888ce96ac0b47b9a5fddeb0878b9d3b807a6c	3
20	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	3
21	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
22	0x97528b740781a4c2844582aec2745c9ab314e3b5	2
23	0x89a8468263a425f90461b34ed527286edbb2f5b8	2
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x8b751530fd5fd6f4fda639dee4dc215144f1b799 GoldFeverVesting Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x13eb83df9731bb5548045f429e108c6d75d35563	15
2	0xaf6fa4b9efa713cf55b7f8f6795d69064be26126	12
3	0x62352f1a701cff2aeb6b69d6a8cb196887020f22	10
4	0x9808e78c393cbadaed8eb5d5419d047d2cdb0bb8	9
5	0x1265bb3e69968a14ff7c4d8204b17c6b79a7ff52 UniswapV2Pair Delete label?	7
6	0xf369e8563f6b46824296951a00cd84acf549f455	7
7	0x8201c443ff49d828e9ded7a47fbdccdcd43eeb2e	5
8	0x526fa0c5bcc37479e47916c59cd45593058ededd Binance Deposit Delete label?	4
9	0x0d30a2a29fdbd4f1683769cdc3ddb374562adcde Staked Skeb (STSKB) Delete label?	4
10	0x9d78d7c1cfdc1cd7fd256a09f3cc63e1f9d4f679	4
11	0x69ac5af75d8f7bfbdd990ba19c74a4b3186ca8df	4
12	0x526f4d74cb6a688d8a58b26d488a6fdf3bc5dedd	3
13	0xc88ac988a655b91b70def427c8778b4d43f2048d	3
14	0xff2cfecd9672bf7ad3b6476e55bc98ffe2150658	3
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0x30e3270fd3d1589672e8da2f15c7076323c9aa10	2
17	0x0b0d1cdb9e06cc8164ff6f0089639af1651b0fff	2
18	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
19	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
20	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0xfa4937670686c09f180c71a9b93e2ffcc3a79f47	2
22	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	1
23	0xb6e4748798beefd579482b41da7455caccb7adb7	1
24	0xbc507339c805f195686a068ae45857b1ac5cfcad Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
25	0xcee4510fc056fd7dccf8109f9ed9fe452d732b4c	1