0xfc2a87acc2db072e6d376cbe6755cd8b5872264c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	85
2	0xeb42b109a1df8057251449a9f96d344580a7f149	47
3	0xeb424a76f5cf11afa0c8fa14cae13f0ec867f149	40
4	0x95d4b05a61341592dd0bfa6fd0dcbebbfd0b5da9 @DidiTrading Delete label? diederik.eth Delete label?	37
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
6	0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7 MemecoinClaim (Proxy) Delete label? Memeland Delete label?	12
7	0x09983dc1d0098c8d1d77d23f189324e6eee97c39 sharkify.eth Delete label?	9
8	0xeb42e21d4b3745a06c9cc34ca03114553064f149	8
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	7
11	0x20e023efe64e0be3d76b457a4915535b69fc3e2f	6
12	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	6
13	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	5
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
16	0xc0734dfc7f6f6cfdec1d51669e85832615e6769c	4
17	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
18	0xc8235b5b743fcf3670f7aa8b37a9228509fa0869	4
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
20	0xddcbc33289a75954fedc522b4343e09bf79ec319	4
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
22	0x14100f81e33c33ecc7cdac70181fb45b6e78569f Curve.fi Delete label? CurveStableSwapNG Delete label?	3
23	0x20e0af98b419dedce7dd526b4193dfea8a113e2f	3
24	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
25	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95d4b05a61341592dd0bfa6fd0dcbebbfd0b5da9 @DidiTrading Delete label? diederik.eth Delete label?	37
2	0xb6a5d99344544499723e8860410ee0c1aa6493fb	35
3	0x0c84d64b49041487f2ab906ea0619f463277cf5f	17
4	0x95df0ea770eb6d905357c47c4f0c210be00b5da9	16
5	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
6	0x95d4b055f68c8b7d3922cbfbbae27dd69d0b5da9	14
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
8	0x20e7c901b1ab8c377c2475bcb44a91b3d8b73e2f	13
9	0x20e0813f883ae304156f78264b3f493a7cb73e2f MEXC Deposit Delete label?	13
10	0x20e023efe64e0be3d76b457a4915535b69fc3e2f	12
11	0xeb45d9df625a8a8283759b45ae54b524840ef149	12
12	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	11
13	0x09983dc1d0098c8d1d77d23f189324e6eee97c39 sharkify.eth Delete label?	11
14	0x95d4686f09a6a1b0e8fc081a22487b807db65da9	7
15	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
16	0x418c19023eefb2d14aa5d7c73bccb3330faf29b1	7
17	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	7
18	0xddc157086a315d3e97db73d7081076b5e2dfc319	5
19	0x71a41517fe65890fe835d67fce17a9747112696c	5
20	0x1b8a589f932eab0fa82d15ec569665581d395698	5
21	0xddcbc33289a75954fedc522b4343e09bf79ec319	5
22	0xeb42c6e1343da0e929c7bca68ef27a47090ef149	5
23	0x5876b8367762b15411b4608d188808010b33c395	5
24	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	4
25	0xc0738fd4eea983fcb0ad310f364581e5fb61769c	4