0xf2ce52e3d0eb5d237341c9a75ca24647d87d7e55

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	9150
2	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	666
3	0x250e76987d838a75310c34bf422ea9f1ac4cc906	475
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	324
5	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	178
6	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	163
7	0xd1b32d65ae5add070fb54bab3f28033c5a72c849	129
8	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	125
9	0x0f2156fbe6142c72c150d30c2522a5988110b013	122
10	0xc433e27c2b7a77e4021524a90354b9922c825335 RDT 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	109
11	0x7c5f2a5d428d713e545a05ec1b4bf49bf656818f	88
12	0x610382c1968aa065a662e34e5a258cc64048324f	85
13	0x7761a5e95c96ff0d68daf5ef2f94741229b36b50	82
14	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	80
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	79
16	0x8224f6854d925eac313095069c54b31c1a09b336	73
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	64
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	64
19	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	63
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	62
21	0xc98b3b8c7cc0d7d925d1a407347b845d9f001391 ORBS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	58
22	0x2999528824a1a839d9af5cfead053236be675984	48
23	0xbcd6a2ddafbaa7f424698ed69e717c0c0f1e99bf	46
24	0x3bc9aaad1ade747304f458cb6d80036a54ff7fa6	46
25	0x213b02e31fd17d631e1d7207ce5957552990008a UniswapV2Pair Delete label?	45

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	9040
2	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	666
3	0x81910675dbaf69dee0fd77570bfd07f8e436386a	347
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	323
5	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	150
6	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	125
7	0x7761a5e95c96ff0d68daf5ef2f94741229b36b50	122
8	0xa2ff3d4ffaf8c67cfc71a19ea437bcc2a9893d16 UniswapV3Pool Delete label?	37
9	0xad6d2f2cb7bf2c55c7493fd650d3a66a4c72c483	36
10	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	33
11	0xf845cba831be88268b1415d976db0afc7b8c6357	28
12	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	28
13	0x119f33c3266dd5ed81a9db08d5033d4052e1e145 SURE 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
14	0x84ae4aa9581e6b7f50f660c5b6970aef1ed82be8 PPAY Delete label? Uniswap Delete label?	25
15	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	22
16	0x24017386cc0af0555a6e5b0fe0443e145648612b	20
17	0x77c62e549ca46ef8dd5edc052b1edc783f60a400	17
18	0xd1d8dfa3012888f752478b49a9700907362b807e	17
19	0xcbea4f3f88a80160d4c242616fc1354da97ba037	14
20	0xde58658a05a8ce87bb8ab96a05a4c4544938e28f	13
21	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	13
22	0xbc844c2ecd719b8a9df3ede6a28c6bb06322b176 MYST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
23	0x76d8938c96e8abfb44db042091131b7e9a63189c SWAP 2 Delete label? Uniswap Delete label?	12
24	0x74c6eb5e3f55b372a0147c2438f4e7c07a965f9f	12
25	0xd9a807e9d2f61b0098b4c3f79b2dfb9bc2e181ae	11