0xfc7f40695cade39e2fbbfd014991f02aed7e6a2a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	89
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	47
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	38
4	0x516a924b5c17a4ce49a215b8835fb219b7296f81	26
5	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	25
6	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	24
7	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	20
8	0x5061b535f73c68c1ad927fd8e6eeba115c323055	11
9	0x73b83d8c7a14564632b276fd40618a7d4a7efe9f	10
10	0x1fad99f9acf34fe87ccdf4c5f2b99ceab1a79496	9
11	0x3835cbad4999c63da6fb56beb00e14d793eb60bd Uniswap Delete label? V2 Pool Delete label?	9
12	0x510a83e829392c09d99ee4c526484579bf6bd000 Uniswap Delete label? V2 Pool Delete label?	9
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
14	0x171547cd2bb2ceff5e031aff2e7a43d020a7752d	8
15	0xd4f1f87f1142ce238fb385c7f377144e1f84310c	8
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
17	0xe7ba692dfbbc6528c6819a65943f1e7946dee225	7
18	0x743a9152a66d62834cdc6b861c15c9d30c2a29f6	7
19	0xdac2860ea8a0051c884b166bddf3a7267873687d	7
20	0x87ded77ac0da0d11b68afee6f38405115eaf5d8f	6
21	0x1ddc6646b0097734aac952fd7375e529aef3e9a8	6
22	0x236627e28be0993aa5b67c23b5704ce964783a0a	6
23	0x2f39254c9d855a12560349304412749f76c665cf	6
24	0x78ab0812aa72661183d0757b3a3b8a450ef209f8	6
25	0x0be2a1899cadf51a214afdeff4a0a71498d15423	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c6be15d9df094da1dd640621129ab1be6634050	459
2	0x0e618d785948439958704ef8d3009c6b39994050	455
3	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	153
4	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	74
5	0x0e61d898608613882a54aab7c068834566634050 Gate Deposit Delete label?	74
6	0x20d157714426cdf8c5a43816f25b38575114113c	66
7	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	42
8	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	40
9	0xf4763b092a0045e3ef31894bfd283ce1e9960f73 Bitget Wallet (Prev. Bitkeep) Delete label?	36
10	0xdda155b76fd2793d4ee6eccdd35708d55f3b84da Bitget Wallet (Prev. Bitkeep) Delete label? Gnosis Safe Proxy Delete label?	32
11	0xb11131ba64902706fc20ef706b4d966066e1f7d0	32
12	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	31
13	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	21
14	0xbb6468d6d7466e764151aab4ce7f28ba1b2506b2	21
15	0xda794fd648e83dbcc759b92f1d9619a461dbcdf1	18
16	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	12
17	0x77e7c5cbeaad915cf5462064b02984e16a902e67	12
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
19	0xda7d92b89b2aa8acf5fe243fe0b7ccaa4731c025	10
20	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	7
21	0xef7734554d0c0dc71c3d6eca668f7bdb994e576a	7
22	0x7169f5125881985efb0fbfeaae9dc337d4ab3c16	5
23	0x0e0bc2919540119fc22a502842a74af4d81502b6 Gnosis Safe Proxy Delete label?	5
24	0x93c8adcc661f83f916239f698b616900e7388ba9	5
25	0x0e61ea9183dadfc0bb5a6d3ef2ed379f00f84050	4