0xe48799f7cbf0a155df5003cf138a426634a13aab

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	8
2	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	4
3	0x941a8093c3d975326a3089f4df8228218bf63698	2
4	0xbb94ef56a3da3db4e6537c0aecae5068ebc3b13f	2
5	0x517d72ae57e4ccacaa7a9f3bfff3c97613a5c6b0	2
6	0x525a176694f0e28de52a3378c4221e1d4ddca926	2
7	0x4d052c2f196e2157e89ae22579d1b39f8f077d6c	1
8	0x5ca887615098c6b7409f18502f57538205c768d9	1
9	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
10	0x7f2d15040336b0c84a14d6551ed582eb44b626fc	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x9f6facb42177f5af680f9f17cdf750bc7cf55973 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xac2e5153170278e24667a580baea056ad8bf9bfb Suspicious Address Delete label?	1
15	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
16	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	1
17	0xdd9de483f00fa30107e7162a3f04c0641c5b4ba6	1
18	0xf23f381738760d8a5786a4bec18e70479af537fd	1
19	0xf54cbf4b5a58c822d2f78de5808ccc138ca7b906 alwaysfumblingthebag.eth Delete label?	1
20	0x14a797413108abdd8bef74ccaf82f518cc245d78	1
21	0xfe01e4f001bd406fc1dcdd47323e5179ea3eb16d	1
22	0x3194770e03ec3b0ebeaa7eb93b01290a85acc905 0x319c905.eth Delete label?	1
23	0x35679010d45b40d71c0593f6a863881220da3c93	1
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
25	0x4488800f479943105a77dba2050aca5cdeaf4b40	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x525a176694f0e28de52a3378c4221e1d4ddca926	3
2	0x7c39169ff634581a6e6e999f08c3499495bccd20	3
3	0xbb94ef56a3da3db4e6537c0aecae5068ebc3b13f	2
4	0xbdd65a95d52ef2362d28c3cfaea0fa4f7396d08e	2
5	0xfe01e4f001bd406fc1dcdd47323e5179ea3eb16d	2
6	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	2
7	0xa6b994aabc7358f753bec46597c0772bfc5b3837	2
8	0x4d052c2f196e2157e89ae22579d1b39f8f077d6c	1
9	0x517d72ae57e4ccacaa7a9f3bfff3c97613a5c6b0	1
10	0x5ca887615098c6b7409f18502f57538205c768d9	1
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
12	0x0ab817aa31c324e7ce53eb826de250d7f031ac62	1
13	0x941a8093c3d975326a3089f4df8228218bf63698	1
14	0xa705290e488a2ca3cc36a1f674c6c267d5cba2c7 jfu-09🏄🏾‍♂.eth Delete label?	1
15	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	1
16	0xcc04038240662216e7256d31872fb444dc77718e	1
17	0xcd79b4c03a79e1814931c64995c0cf67972aaf2b	1
18	0xd4b11a2fc7a183d8f65173a58c4f134154ec7c9a "Benemortasia" on OpenSea Delete label?	1
19	0xf23f381738760d8a5786a4bec18e70479af537fd	1
20	0xf54cbf4b5a58c822d2f78de5808ccc138ca7b906 alwaysfumblingthebag.eth Delete label?	1
21	0xf957c6bb5bff03926d504059443074948c481c57 zoku.eth Delete label?	1
22	0x7f2d15040336b0c84a14d6551ed582eb44b626fc	1
23	0x14a797413108abdd8bef74ccaf82f518cc245d78	1
24	0x3194770e03ec3b0ebeaa7eb93b01290a85acc905 0x319c905.eth Delete label?	1
25	0x35679010d45b40d71c0593f6a863881220da3c93	1