0xfa07aa9bf2db45621425198a868b895fb8100d3a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x345825a980bd94e1480bc4f20fe4e3dae2f23dd3 PancakeSwap Delete label? V3 Pool Delete label?	177
2	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	8
3	0xb095658c44481d5bd7089dc0d4787f81ba350c86	3
4	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	3
5	0x29ed55b18af0add137952cb3e29fb77b32fce426	3
6	0xe155e73a7653daa34ece4bac00284fd55e3562d8	3
7	0xb22dfc8eb2f8c32e745e4bf6b9ca71c84c628ff5 @sittitanadol Delete label? toranit.eth Delete label?	3
8	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
9	0x5339cb52e439c68d63061a93144b93cea8a2f36b	3
10	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	3
11	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	3
12	0x2388b8113d20e74dc07d57b7c5153a5bc38c8aa4	2
13	0x93814521ed825d5ca76ae6ef9170e966f7f5db10	2
14	0xca6c5cff48e72a073d99ec5ad240c9c31772bdba	2
15	0x9e4511b2221fe809766d1944e7c473da4c726795	2
16	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	2
17	0x3835cbad4999c63da6fb56beb00e14d793eb60bd Uniswap Delete label? V2 Pool Delete label?	2
18	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	2
19	0x32ad75258e4349c20b9a8049da43b0b2c28afc0f	2
20	0x73b83d8c7a14564632b276fd40618a7d4a7efe9f	2
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
22	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	2
23	0x8a53f08fb7510b194da20592e9dd9b81e595884e	2
24	0x9bfa331679b307cf358438f45f6413a205fd3ebf Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Dai Stablecoin (Dai)/Wrapped Ether (Weth) Delete label? V3 Pool Delete label?	2
25	0x25ddc7c06b491c99a96c03ac2f95552041b89705	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	185
2	0xff78530f3b3724be29822eb056e7b453f2e0233f	185
3	0xcccd218a58b53c67fc17d8c87cb90d83614e35fd High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
4	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	5
5	0xcccd30bb4b30daa3541eba69a1eb56c66dc135fd	5
6	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	3
7	0x6c561b446416e1a00e8e93e221854d6ea4171372 Uniswap Delete label? V3 Pool Delete label?	1
8	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
9	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
10	0x037ea8567cfbe74c1b7d8acf5bc7dece787c0210	1
11	0x037e873d9a1741fc59f3b215b67ebc29db5c0210	1