0xfb5b5ac88afc292edb015e9f63321d7f8717e469

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	153
2	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	76
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	32
4	0xe94a5b3f1c020fa5b6352dd0f8931cc489e3e365	26
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
7	0xeec0ed9e41c209c1c53a35900a06bf5dca927405	14
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
10	0x2e6f82359d24598f0143b5cc8edaa1d32be0d75d UniswapV2Pair Delete label?	11
11	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	10
12	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	9
13	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	9
14	0x2c2247b84f076137c05162aae3daaf2035672ead	9
15	0x92464c77a8f74db2c41c176482ff529fe4d4ddb0	7
16	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	7
17	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
18	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	6
19	0xfca032a9a68c5cbfaf8377775173eca59b837073	6
20	0x955ff3432ca77cd65f089d6e7306c8a33fb0dae4	6
21	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	6
22	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	5
23	0x0d35324061f620f66af983dee02076b2e45e57fc	5
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
25	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe94a5b3f1c020fa5b6352dd0f8931cc489e3e365	22
2	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
3	0x2e6f82359d24598f0143b5cc8edaa1d32be0d75d UniswapV2Pair Delete label?	18
4	0x6c0c4972ed8c7226fe96f9ec592c6694f6704518	14
5	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	13
6	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	13
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	11
9	0xfca032a9a68c5cbfaf8377775173eca59b837073	11
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
11	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	10
12	0xbdd292a8ac7d426820bd0819c697b31c152c9ae6	10
13	0x6fcc7db7acbc3e9dde3ee7d96cb61fc9c0ca17a7 SPO 2 Delete label? Uniswap Delete label?	9
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
15	0xeef0c752b92737f47e91355c5656203a2de31bdd UniswapV2Pair Delete label?	9
16	0x7a233f0e957a9ff4726c738e9d790b9956f4c894 Uniswap Delete label? V3 Pool Delete label?	8
17	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	8
18	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	8
19	0xe308d7b56319305ffb9b75ab50fee2c91933ce7a Uniswap Delete label? V3 Pool Delete label?	7
20	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	7
21	0xe0a97733f90d089df8eee74a8723d96196fc4931	7
22	0x21edad4d801974a824404e4ed4b3bd95ab876b34 Uniswap Delete label? V3 Pool Delete label?	7
23	0x59995cfa8713857c56404ad5a2c1b4e5881e976d UniswapV2Pair Delete label?	6
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
25	0x8f7580c2c5cf73f9433e143e7f663e73099f5274	6