0xe97a7f3dafa680b6300175b45b85f98ad0712f47

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	69
2	0x0de3ce0c23ceb3108cab1472153fa5e2eb674f46 Uniswap Delete label? V2 Pool Delete label?	23
3	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	22
4	0x4abc5e8c4fefca5741be026f24150071ae2a7b15 Uniswap Delete label? V2 Pool Delete label?	21
5	0x47006dcfc5aa14b577d3d2a0e39f72046bf4c054 Uniswap Delete label? V2 Pool Delete label?	18
6	0xb4c4e80abe1c807b8f30ac72c9420dd6acece8d5 Uniswap Delete label? V2 Pool Delete label?	16
7	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	15
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
9	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	13
10	0xde69dea04110937c299f5d23c90fbab10fec8c86 Uniswap Delete label? V2 Pool Delete label?	12
11	0xfb2be279dcafe6b5364e4c49a0a39aedf9c38ac7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
12	0x294799c95eab673d44c37e96ce350ff9e66e6a70 Uniswap Delete label? V2 Pool Delete label?	11
13	0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
14	0x3dc5b23b6dc86a6da853259ee325c9147e1e2ad5 Uniswap Delete label? V2 Pool Delete label?	10
15	0xa177f9bd460afb2bc36654d362b28bdd886102cb Uniswap Delete label? V2 Pool Delete label?	10
16	0xdeb75b16307e4c3ddb6f6731c303e15cc16a8e82 Uniswap Delete label? V2 Pool Delete label?	10
17	0x4687cb4ec3fa307660305b4acd47024de6b5ddf2 Uniswap Delete label? V2 Pool Delete label?	10
18	0x5fb3fb2b3065f348e3a70862694af389c4393676	9
19	0x72847b97deb4da5a08acefe0f01524b9786017d5 Uniswap Delete label? V2 Pool Delete label?	8
20	0x929401b2f3e9ad2c84eeee0a9f34486c53310d4c Uniswap Delete label? V2 Pool Delete label?	7
21	0xa563eaab67a3178acd1d47a34f38370e4c4911c4 Uniswap Delete label? V2 Pool Delete label?	6
22	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	6
23	0xc98223367ddcd80ca3f7368362fa3cec20b3264d Uniswap Delete label? V2 Pool Delete label?	6
24	0x23588d2d6a82e1e45bbaa5cb34a8ba666ba4748c Uniswap Delete label? V2 Pool Delete label?	6
25	0x60d77d9fd478815fc9ff2df7548be70b88f813f9 Uniswap Delete label? V2 Pool Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x41db313cb98480c1b700667b0955780964ebee4f	288
2	0x52866fd157577897ce627022b9c19bd2e622fd7a	143
3	0x758d2532ff6a304d1a0c2fdf46264590e4ef0637	59
4	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	46
5	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	34
6	0x3fb6017a2bc5f159ce553a981c01c7b53df09ded	20
7	0xac2f843028622c56af3d2028f7199b12484be2b0	20
8	0xdda155b76fd2793d4ee6eccdd35708d55f3b84da Bitget Wallet (Prev. Bitkeep) Delete label? Gnosis Safe Proxy Delete label?	18
9	0xf4763b092a0045e3ef31894bfd283ce1e9960f73 Bitget Wallet (Prev. Bitkeep) Delete label?	15
10	0x817d4ad205d2757e7904c12387441080db1ea694	8
11	0xb4c4e80abe1c807b8f30ac72c9420dd6acece8d5 Uniswap Delete label? V2 Pool Delete label?	7
12	0x9697b7e58279aa7c582cb1024ec24f5974119975	7
13	0x6555255b8ded3c538cb398d9e36769f45d7d3ea7 Backroom by Virtuals (ROOM) Delete label?	6
14	0x9ca27b33a9e8e40ee662552a1bb7f7942b736ec5	5
15	0x943fbebfd715462e8bf4e20e0956969d3adbbb3d	5
16	0x9883a9f1284a1f0187401195dc1309f6cc167147 BondingTax (Proxy) Delete label?	4
17	0xb141f554188cf306fde443f6e991949636f80e49 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
18	0x8653adbe8c52d45069c78df63c618e9d638197bb FPair Delete label?	3
19	0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0xb40440de005c6fa2d150b87715f961a795cf3287 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Surf (Surf)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
21	0x3495daad411d41aaae6db7aba3fc053c1648d24e	2
22	0x19dffb53b81a5bbee22706731b447c391ef003b1	2
23	0xb175e3be477ee4a8558759889ba02ff0307c200b Uniswap Delete label? V2 Pool Delete label?	2
24	0xbb6468d6d7466e764151aab4ce7f28ba1b2506b2	2
25	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2