0xfa8950a8dc27547df043a97f96ef9b6d514372ad

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PancakeV3Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x445c8fc2678841c4ebc5908790d48029bc50739d	613
2	0x0d8ed6c9c957b15d62fd2c0b7a45f5622bbae155	571
3	0x30bf20a8439af6c991eecdb12cd8d89a8eb81bab High Transacting Delete label?	360
4	0xc3d13e13a9a7b1f41d63f6fc845ae2828d82991a	260
5	0xdc5da4aaa479c84ee938d835e4098e626b4b875c	153
6	0xe2228e892aae78fffd5f27d158074e888b72b5b9	77
7	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	72
8	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	55
9	0x296303a60f6cb2587f768036a3ef457adad9c431	53
10	0xd2b37ade14708bf18904047b1e31f8166d39612b	49
11	0xd5bdd66a87462a608edd28bdec91b88e16409f62 PancakeSwap Delete label? V3 Pool Delete label?	46
12	0x182cc3e5ee795459af1c046618a9bbda35520951	46
13	0x3f0296bf652e19bca772ec3df08b32732f93014a Aerodrome Finance Delete label? CLPool Delete label?	42
14	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	42
15	0xd911bd5c628f2f7290ea873610c469ac696cde37	38
16	0x9c087eb773291e50cf6c6a90ef0f4500e349b903 Uniswap Delete label? V3 Pool Delete label?	34
17	0xf4cd829526070c2c0af9e6dce2c9255130f7ec68 Proxy Delete label?	30
18	0x2e28188eaee2a5f81654d61606312e25c5dfdeb2	24
19	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	23
20	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	18
21	0x66660fbcd3829932586a5af62093ee75faa91f9f PancakeSwap Delete label? V3 Pool Delete label?	18
22	0x23211b35d62a5c9a76cf1aa1cc391bb331d50659 Uniswap Delete label? V3 Pool Delete label?	16
23	0x91c06679bd78695dc35e80a4175bc7fc2a1088b8 High Transacting Delete label?	16
24	0x7cb770d0513c30e0cb45e4899e4a2cbeed6f9830 PancakeSwap Delete label? V3 Pool Delete label?	16
25	0x9474779ec0104db6ce09272e1447c10f9527cbdb	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x445c8fc2678841c4ebc5908790d48029bc50739d	507
2	0x0d8ed6c9c957b15d62fd2c0b7a45f5622bbae155	433
3	0xd911bd5c628f2f7290ea873610c469ac696cde37	281
4	0x30bf20a8439af6c991eecdb12cd8d89a8eb81bab High Transacting Delete label?	264
5	0xc3d13e13a9a7b1f41d63f6fc845ae2828d82991a	206
6	0xdc5da4aaa479c84ee938d835e4098e626b4b875c	153
7	0x66660fbcd3829932586a5af62093ee75faa91f9f PancakeSwap Delete label? V3 Pool Delete label?	95
8	0x296303a60f6cb2587f768036a3ef457adad9c431	81
9	0xe2228e892aae78fffd5f27d158074e888b72b5b9	77
10	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	52
11	0xd2b37ade14708bf18904047b1e31f8166d39612b	46
12	0xd5bdd66a87462a608edd28bdec91b88e16409f62 PancakeSwap Delete label? V3 Pool Delete label?	45
13	0x182cc3e5ee795459af1c046618a9bbda35520951	43
14	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	42
15	0xe31c372a7af875b3b5e0f3713b17ef51556da667 Uniswap Delete label? V2 Pool Delete label?	37
16	0x2e28188eaee2a5f81654d61606312e25c5dfdeb2	37
17	0xa746257ea3428323907fd5e75628482b4bb80562 High Transacting Delete label?	24
18	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	23
19	0x95652709f0ce29c1bf16576ea1d3de2a007727f4	21
20	0x9c087eb773291e50cf6c6a90ef0f4500e349b903 Uniswap Delete label? V3 Pool Delete label?	21
21	0xdeb75b16307e4c3ddb6f6731c303e15cc16a8e82 Uniswap Delete label? V2 Pool Delete label?	21
22	0x98ac5b33a4ef1151f138941c979211599c2ff953 VPay by Virtuals (VPAY) Delete label?	21
23	0x3f0296bf652e19bca772ec3df08b32732f93014a Aerodrome Finance Delete label? CLPool Delete label?	21
24	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	18
25	0xd6ee427ffbadc83bcdf98b96d0567973d6386b56	16