0xebfda8486a191e24ef2d05112d016127ee4f25df

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc24b54d9b47f36206e2410d193070006af129882	21
2	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	20
3	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	16
4	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	14
5	0x1290de909085fa3f3183383adaa51e214f2f7b6a	14
6	0xed4783456e339c9550609f6c04b8694e31f19ef8	13
7	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	13
8	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	12
9	0x1a2854e5ee927356866862c77270af811ffe90e2	12
10	0x2c9e18bb2ef786f7b86da6c67898f053538be206	12
11	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	11
12	0xec7c929d17ef6620ef4bb93801f313c524740b02	11
13	0x631048ccd275b3d23c5707ddec9a0341b110f433	11
14	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	11
15	0x4920421a034534b979147de8f7ca6770cb88fc39	11
16	0xf13690b8474de49febd2afa8ab653db8ffe656ab	10
17	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	10
18	0xab6c1861d79ede45309607608cf9f49859570a9d	10
19	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	10
20	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	9
21	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	9
22	0xb397dfd3ad99cc69ce8244577c734272601a7c94	8
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
24	0xe687b06dc7985f2057444823e29947eb3cc72f7f	7
25	0x634e77c4f7d8474c45e0c3eefa5e5303dae0ba9d	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	4
2	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
3	0xf1cfaf629928d814046f981a1990d5bc56d793d3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0xdeba8fd61c1c87b6321a501ebb19e61e610421bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0xfdbaf04326acc24e3d1788333826b71e3291863a Uniswap Delete label? V3 Pool Delete label?	2
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
7	0x3b5f275d660d3a078e5260db452c68e40c7c20ae Decentralized Exchange Delete label? High Transacting Delete label? Pool: Based Manyu (Manyu)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? V3 Pool Delete label?	1
8	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	1
9	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x5ba5ed44d7262c5a0021fd5fba621c9ccea0ddab PancakeSwap Delete label? V3 Pool Delete label?	1
11	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x8f061871e0f88d9f775776da47a6fbf1723ac402	1
14	0x9a3e7890e73ee2607e8fff258e66da76062f6c5b UniswapV3Pool Delete label?	1
15	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
16	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
19	0xdde056f93b54a2376793cd481ca7abb0b94ae707	1
20	0xe0fe0440a7121a8815a49de4f15508123c4102e7 UniswapV2Pair Delete label?	1
21	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xea8b7ed6170e0ea3703dde6b496b065a8ececd7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xedbfad6f35566cbd0373a606d2224d8f6b4ba0b4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
25	0xef0a856b572108ef0ad9dac10580811939ca3bb7 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Groove/Weth Delete label? Uniswap Delete label? V3 Pool Delete label?	1