0xf8a9ec4d9223b420aab0b7de3f2ddeff16ff9b6d

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dstr.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	46
2	0xee4c79dffb0123e7a04021b2a934b9b34fab52a4	36
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	26
4	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	22
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	13
8	0xccc42cf5d6a2f3ed8f948541455950ed6ce14707 UniswapV3Pool Delete label?	12
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
11	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	10
12	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	10
13	0x669d1622cfa226c5e0c228d11987a8674592e5a6	10
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
15	0xf166427ee8175aa30d6b58d10e0b044eeed3b9de	9
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	9
18	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	8
19	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	8
20	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	8
21	0xfbd6e581e9726003f1c0975028f1551fb986efe9	8
22	0xeee28d484628d41a82d01e21d12e2e78d69920da	7
23	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
24	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	7
25	0x07cf726b5a7dfbe53d4962bd67e6194d88382950	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d9ff5676d9dc560b365c8dd8a7787559c814c8d	38
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
3	0x1485e9852ac841b52ed44d573036429504f4f602	22
4	0x313416870a4da6f12505a550b67bb73c8e21d5d3 Bridge Delete label? SORA Network Delete label?	16
5	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	16
6	0xe3e81159216d8c67bbc10e81d7ecdde2fe4eb1f2	14
7	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	12
8	0xc4da39e646e7f5d233b89ca0f7b75344e7ddb2cc	12
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	10
12	0x951fae1b4f54674d9bc74660e28c7a0109d8fcd1	9
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	9
14	0x07cf726b5a7dfbe53d4962bd67e6194d88382950	9
15	0x669d1622cfa226c5e0c228d11987a8674592e5a6	8
16	0x2c45060f48e45ad7034bce72c14a827229ca63fa Binance Deposit Delete label?	8
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
18	0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba	8
19	0xceaf1bf80b117aedb2a2c68ad5ebcfca4479646d	8
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
21	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
22	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	7
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
24	0x2e966cbf41530b288c5c933e8e4cd5ca3ae6bb6a	7
25	0x93c3a816242e50ea8871a29bf62cc3df58787fbd	7