0xefabe4224497636edf82a5f1538c1bf64db498e3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	33
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	25
3	0x967583939a2e660567345cfee6be66870075b3d1	23
4	0x0f13c2e48022d1c95947344e95c476fc519fe70e	20
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	13
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x230f6fc8d2396ec8157cb401b840fdd5150d214a	8
8	0xd4d090ac5b3729159f2f69fa1e8800c243ae5b58	8
9	0x22f8fa4e3b898f4d04f0c0ea721b02810b4d5304	7
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
12	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	6
13	0x4f1c04548327cafd410f88765c1e041b71597f9f	6
14	0x33714e4e3e2c2f5d4b4def5f76b595a68f804cbe	6
15	0x91c155a1a2f9ebc90eb7546766b9bfbda1aadf22	5
16	0x2960bb1523301ff0f8e5b24b2c8665b5ee08639c	4
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
18	0x40585f7c24a01fae07e1e60b44750fdea2e6ac67	4
19	0xfc36aaf85b77d30e557e69fb7a30a74fe3d89cee	3
20	0xcabebc0c5a9d6522640d81c22975ca31b8f8ff48	3
21	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	3
22	0x2baf03e3030f0c8685534a3b603c13a4828036c7	3
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x7ad8d58850d85cf3b8fbda2e990d6f8a59f80a38	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22f8fa4e3b898f4d04f0c0ea721b02810b4d5304	12
2	0x7900bae1bbd63e85bdeec5b76677cb4c1f5384bc	11
3	0x000000000000000000000000000000000000dead Dead Address Delete label?	10
4	0x2cea677e38f16a3016cab43b533efda0458af0e6	9
5	0x0f13c2e48022d1c95947344e95c476fc519fe70e	8
6	0x230f6fc8d2396ec8157cb401b840fdd5150d214a	6
7	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	6
8	0x192a2a7418f2c414de836207dd08bed43d5dad5e	6
9	0x9dbb0f2c551a735e4c3a5c9abfafb6f1ddba2b0e	5
10	0x232f023ce9579725ea2263deb26c4907b77076f7	5
11	0x0f2156fbe6142c72c150d30c2522a5988110b013	4
12	0x6e8abba440a58421f5eec9892b19c1a72c55c992	3
13	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x6e23481bc3e42f5801e5354e868fcf96bdd59067	3
15	0xbf2516d273250f05d1da430b795bd6787eed5d27	3
16	0xa50076ca2ad1a2f4da5dcb727c789f781dbafe8a	3
17	0xe0a1f8ff105e1630187e5a72641a76eba92f0e9b	3
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
19	0x91c155a1a2f9ebc90eb7546766b9bfbda1aadf22	3
20	0x28e810d4b33ae24fe6f721a21e42230bcb019da1 DFND Delete label? Uniswap Delete label?	3
21	0xf1fe852fca1b5a869ef1fe06a2799e1f38b70b84	3
22	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x2d2eeb66e2879fc1aee79039557b4123200735d9	2
24	0x74504f6fc58be5a7e79e212affc7d0da1dfa42ff Crypto.com Deposit Delete label?	2
25	0x4f1b2d5e8783c1dc8df15e7d1318a04621cfa1bf	2