0xdac5352649e7a03a42d7d73c8c31a6beceed100a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	32
2	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	26
3	0x3e672a9b15e364171f943dd94981178664ba284d	19
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	18
5	0x5fed808daa79ef261eb6900faf3155f69e242c5d Uniswap Delete label? V2 Pool Delete label?	17
6	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	15
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	14
8	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	12
9	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	10
10	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	8
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
14	0xf8f41905bbc29359ac2bb7bd174d7c2e55cd9ea8	6
15	0x196ed4cecc3ef7075dce6f3d085a3715b09122d9	6
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
17	0xd327d36eb6e1f250d191cd62497d08b4aaa843ce	5
18	0x75057a42b05023529bdbd3c43cd3d959e699f18b 970925.eth Delete label?	5
19	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	5
20	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
21	0x5400995095445185e12a65f7a2441ed3c598beff	4
22	0x852c13193d8e3149344bc0afe364be5440090273	4
23	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	4
24	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	4
25	0x75e1dc5ba00c95a5da533d8b4b577fdee1d66301	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x209589a4da1cf395005b390a2ba3b9fa4c70c421 Binance Deposit Delete label?	25
2	0x9951e323d31443f9f4f4a0287b5fbbf6f849d0b1	21
3	0x75e1dc5ba00c95a5da533d8b4b577fdee1d66301	19
4	0x2095ec49c579fd02e212798680703cc1a75bc421	17
5	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	16
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	15
7	0x5d4a88dc29be57c2f7d712562d16789f5eb77159	14
8	0x99512b494c61d77c055c53de05f62b1c213fd0b1	11
9	0x852c4da6c70df7d9066757ef38c1e3ed94470273	10
10	0x75e16362c968b0318de06d6660b7b18aaf696301	9
11	0x5d4af3a00113f0e1797404bb930fc8b7511b7159	8
12	0x75e13c13b8663b4d5fe5b9c34c4894f3035e6301	7
13	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
14	0x658ff95b45085eb811afbdbc8d05954bbca4b867	6
15	0xbf9528c7463fc08298da05b546cd7d72e8b4955c	6
16	0x40cf5709bb51d93909d8374f2a7d023aeee722ca	6
17	0x5fed808daa79ef261eb6900faf3155f69e242c5d Uniswap Delete label? V2 Pool Delete label?	6
18	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	6
19	0x436b0fe70c84402a531fd0989ceecf5caa80244c Victorai by Virtuals Delete label? Victorai by Virtuals (VCTRAI) Delete label?	6
20	0x99514773a40f64e52ae3014c7836cf0e703dd0b1	5
21	0x0d2edd335982f56662d772b93d86901eb9bd2ff9	4
22	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	4
23	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
24	0x0009876c47f6b2f0bcb41eb9729736757486c75f Bridge Delete label? BurnRouterLogic (Proxy) Delete label? High Transacting Delete label? Teleport DAO Delete label?	3
25	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	3