0xe977315fb1650192359c56a8efd90b17ff7cc6f5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	5
2	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	2
3	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	2
4	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
5	0x8a53f08fb7510b194da20592e9dd9b81e595884e	2
6	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	2
7	0xbba02dc41cb65212f23bd07a2bfeb01b8329d668	2
8	0x336c51a19d4845231023fb239b2db9cad8a34bbf	1
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
10	0x3c9b1f6e896a85b31aba3f43767978d9d52e1aed	1
11	0x40fb04bbf5124ea4b25fc18a839524a725cabf9c SoSoValue Delete label? SoSoValueEpoch2Airdrop Delete label?	1
12	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
13	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	1
14	0x4fe87203b27a105a772f195d3f30dea714d1ecf0 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswapv3Pool Delete label? V3 Pool Delete label?	1
15	0x54a4ee1001a052ea3381a732f896608aed47e58b	1
16	0x5e8a47fa93c3bc71798982ebf42d385fbfffacef	1
17	0x5e8a8bd0511b759bbb21aa5771bfe95e4815acef	1
18	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	1
19	0x7178145e0722dd93ae62f08c6567c70b357d0274	1
20	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	1
21	0x730470fb7b725436e5eb7f32beabcb6be3a11ce5	1
22	0x7a5c79911d55bd75a35b3d9b6063a0c0fb243c3f "BSOP" on OpenSea Delete label?	1
23	0x8b69455b5a8d1997bd4c0f851a980feb4a10468b TransferUtils Delete label?	1
24	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
25	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e8a47fa93c3bc71798982ebf42d385fbfffacef	13
2	0xbb6468d6d7466e764151aab4ce7f28ba1b2506b2	5
3	0x5e8a5eac78ac705d6da562bfcb1e1b0b26feacef	4
4	0x739c2431670a12e2cf8e11e3603eb96e6728a789 Uniswap Delete label? V2 Pool Delete label?	3
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
6	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
7	0x5e8ab56b9c4fec672fc21bad2ce7990e656dacef	2
8	0xce89ac7fd59808106b4e346175bcb8d8b273db90	2
9	0x5eaa203f4406951a5b1ed197267b437cf6af03f1	1
10	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	1
11	0x935a4b1f6f3e891a226b2522ac22d45ce5839383	1
12	0xa18968cc31232724f1dbd0d1e8d0b323d89f3501	1
13	0xa23fab21d0653c231166b31cb6274ff45eba2ee5 Uniswap Delete label? V3 Pool Delete label?	1
14	0x3d8f0ddb4bb9332cb89dec22d273d9be1a91530b	1
15	0xff78530f3b3724be29822eb056e7b453f2e0233f	1
16	0xd364eb55e17700b54bd75feb3f14582ed7a29444 Uniswap Delete label? V3 Pool Delete label?	1
17	0xdda155b76fd2793d4ee6eccdd35708d55f3b84da Bitget Wallet (Prev. Bitkeep) Delete label? Gnosis Safe Proxy Delete label?	1
18	0x548d3b444da39686d1a6f1544781d154e7cd1ef7 Kaito Delete label? Staked KAITO (SKAITO) Delete label?	1
19	0xf72297c9b2caae17317ab71517e047e8a8d2b2bb	1