0xdc48b3df6657f662c7fb7da80596ca210b4e3533

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523 FarmingRange Delete label? SmarDex.io Delete label?	16
2	0xffe8df2f623bfd954d785809185beb291330c70d	11
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
4	0x59728544b08ab483533076417fbbb2fd0b17ce3a	6
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
6	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?	5
7	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	5
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
9	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	3
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	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?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0xe74a7a544534da80fbac4d2475a6fdc03388154f FarmingRange Delete label? SmarDex.io Delete label?	2
14	0xfecd4cdf09b81903dc75ff3dbabf0ffa8adf6679	2
15	0xc8d61603ac024b4511939a28956ae5fc1b99c506	2
16	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
17	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x83b546e10917432a722444672504f0d459472171	2
20	0xbd965811e81d09bf0b61998985a37a0cd04a816f	2
21	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	2
22	0x91c3aa4634f0ccdc9a78aae8568a7025a2636b2e	2
23	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	2
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
25	0x486d7560e41605fa3efca2be45a62a175ac93de4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
2	0xecbfe82e3bdf799a52d5273fd3926457fe397671 Uniswap Delete label? V3 Pool Delete label?	9
3	0x7f65b99926cb9bd0c9e827e51fa05b61c4ea11b1	8
4	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?	4
5	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	4
6	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	3
7	0xf1cf181be446151c9f1dbf50dc77adeeac514a8b	3
8	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x83b546e10917432a722444672504f0d459472171	2
11	0xfecd4cdf09b81903dc75ff3dbabf0ffa8adf6679	2
12	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	2
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	2
15	0x28104d4f703ee5b5011cefe106f54efd56f33f95	2
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	2
18	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x486d7560e41605fa3efca2be45a62a175ac93de4	1
20	0x1a22c1886196101babcac1bf4223294ab04c1d66	1
21	0x477e9fa9f002aa7f192f3feb389750cd8ff1ec2f	1
22	0x78e719632e964cd3caee228a6f4f3519310e0063 Uniswap Delete label? V2 Pool Delete label?	1
23	0x76b9762e6f3f5b2c71e8e4ccadbf9b81a8645145	1
24	0x39ecc1a8389fadf11b3e49f4a335de88cb339a2e Uniswap Delete label? V3 Pool Delete label?	1
25	0x17a74a09c42b790a0860cf0d2d48b9e0b6de576c	1