0xddc17b3c8cca8ac990df77beecca02c7c3f85558

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	23
2	0x1748789703159580520cc2ce6d1ba01e7359c44c greatshort.eth Delete label?	21
3	0x2419826dd26363d3b66c27ae5fd88440c7851bc9	15
4	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x85889973c3ad68fe1a994aa25d2198547c49f7f6	10
6	0x7c87c4f1c1bff8d3625c0c1d3d492f478319c435	10
7	0x71e393071761357c8fd6dd0dd8a15f373ee0654c "WorldofMetaverse" on OpenSea Delete label?	9
8	0xc5dc87b75501d3e3498e37cdce342171fb902405 "JMcollections" on OpenSea Delete label?	9
9	0xab69ec70b0fe3a0c9f83abbeb70f5dbfbf8d99fd @InvestorsNapat Delete label? tissanaput.eth Delete label?	7
10	0xfefe0dd62c7debb9d9bd9e4906507d0f7a19a2b2	5
11	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0x884929ad3a6bdf61bd277e0a990bad08127c6efc "virginisland_nice" on OpenSea Delete label?	4
13	0x93419d28248d289360942763e7170ccb724564d1	3
14	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	3
15	0x210952e919339cc5b871a0213ac57ecdd69ea12d	3
16	0x20893b642b56fa81131a8fb1d6489e82de5a7449 UniswapV2Pair Delete label?	3
17	0x4e58b0b656141f600632791ca66b5f088740238c	3
18	0x93b6e6241d7ff33ca450064fe61988412fd3d108	2
19	0x9e53a01ac0ea9815990497cf946d9e0d5de7c239 trade509.eth Delete label?	2
20	0x2e3dd1e1840f6a4d434227d14c078f816c087cfa rugme-g.eth Delete label?	2
21	0xa8a44a7446b5352a8e79214aa6f4acc0199519fb	2
22	0x7522d4825fa3a8dbf3e0c58a920129f2bab632d1	2
23	0x23e9e2549dd8d4ea7aca756bc9b00ef5bfd9f339	2
24	0x7b29c3f7648e825a774a89463a35ad1b5895c490	2
25	0x412c38ae8de691eff54ea1614eb4f18b1ab4d30d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab69ec70b0fe3a0c9f83abbeb70f5dbfbf8d99fd @InvestorsNapat Delete label? tissanaput.eth Delete label?	20
2	0x1748789703159580520cc2ce6d1ba01e7359c44c greatshort.eth Delete label?	20
3	0x7c87c4f1c1bff8d3625c0c1d3d492f478319c435	13
4	0x2419826dd26363d3b66c27ae5fd88440c7851bc9	12
5	0xc5dc87b75501d3e3498e37cdce342171fb902405 "JMcollections" on OpenSea Delete label?	9
6	0x71e393071761357c8fd6dd0dd8a15f373ee0654c "WorldofMetaverse" on OpenSea Delete label?	9
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
8	0xe742f1908b804895490565d255006b4b401f4fbd	6
9	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	5
10	0xbf1efdbf95257c3bc1e9bfbac3c29d6af3e7f953 hodlszn.eth Delete label?	5
11	0x1ac039f1312f0811a9f3da7ecdae6ba89800900b	5
12	0x3dca07e16b2becd3eb76a9f9ce240b525451f887	4
13	0x884929ad3a6bdf61bd277e0a990bad08127c6efc "virginisland_nice" on OpenSea Delete label?	4
14	0xce85ac27b4c02f1ef9e6cce6346ae3b45f3800b7	4
15	0xbea9fa8d9dff796fa00e600330557054a83c11d0 "PakoCryptoArt" on OpenSea Delete label?	4
16	0xa705290e488a2ca3cc36a1f674c6c267d5cba2c7 jfu-09🏄🏾‍♂.eth Delete label?	4
17	0x2e3dd1e1840f6a4d434227d14c078f816c087cfa rugme-g.eth Delete label?	3
18	0x210952e919339cc5b871a0213ac57ecdd69ea12d	3
19	0x35f45aa870f5527e8b3b21d52faa8f22602c247e	3
20	0x45b733a76469c43745a2ce2f6286fcb979a77192	3
21	0x3194770e03ec3b0ebeaa7eb93b01290a85acc905 0x319c905.eth Delete label?	3
22	0x011238a087e3967a9de678db7360a704218fbba8	2
23	0x6fa50bcd7d5c0f4ac32498c4d42368a1b880e6da	2
24	0x85889973c3ad68fe1a994aa25d2198547c49f7f6	2
25	0x398d87a1a298dac5ec80a20145304ac1132712ed	2