0xfd8702d67398eaf1402a20457adcd422792e5a7b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9937ebd73ff427fb928af6458d3518d32663c468	28
2	0x5be876ed0a9655133226be302ca6f5503e3da569	18
3	0x7d2581f69ff44506672268c87793fc0255a8b335	18
4	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	12
5	0x461b154b688d5171934d70f991c17d719082710c	8
6	0x67645bc13a6b54f080c53fe5cbfac94cc0c7e349	6
7	0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90 Distributor (Proxy) Delete label? Skale Delete label?	4
8	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
9	0x3eb8224923774f668d6e722cdbf8b0f4e46dae38 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Izumi Token (Izi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? iZi Delete label?	3
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
11	0x2777b798fdfb906d42b89cf8f9de541db05dd6a1	2
12	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
14	0xe0c99c503c4ae5ec50ac63c59c7ef4725c355fdd	2
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
16	0x78c1675a2466430cb620f414910bfd6987676a8e	1
17	0x4d9eb5be0ae58d5a6c32a816702d89af8ae7a096	1
18	0x49703c37945d630ca6f0ec8c1f8beb687b4f5bdf	1
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x443366a7a5821619d8d57405511e4fadd9964771 ERC20VaultHandler Delete label?	1
21	0xde79c5a87cb2c781ec36d39798046b45c241afe6	1
22	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
23	0x35ffd6e268610e764ff6944d07760d0efe5e40e5 LiquidityPoolV2 Delete label?	1
24	0x5436575986ca10679cda10a34c959bac231cd057	1
25	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bee49be6b2dd7ea83a7a5ff23a42223cd3da569	64
2	0x5be876edd8b3c7f1e03b3199aa72ab8ebe3da569	64
3	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
4	0x67645bc102dc6833377dc66f526faaf567c7e349	12
5	0x67657b06b6f0b024bb46ec32d9c1fdc5f7c7e349	12
6	0x5c128d25a21f681e678cb050e551a895c9309945 BIT Delete label? Uniswap Delete label?	8
7	0x5be876ed0a9655133226be302ca6f5503e3da569	8
8	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	7
9	0x461b154b688d5171934d70f991c17d719082710c	7
10	0x543657598f7b237ab7289c2ced5d5418551cd057	6
11	0x67645bc13a6b54f080c53fe5cbfac94cc0c7e349	6
12	0x6763ac75e95d7e207c5eeefd2ee5fedbcca7e349	4
13	0x538544582e775259f5de66653f26e660d15ef56d	4
14	0x5436575986ca10679cda10a34c959bac231cd057	3
15	0x35ffd6e268610e764ff6944d07760d0efe5e40e5 LiquidityPoolV2 Delete label?	3
16	0x676e97d16de6bc3b40be3395227c3be9c527e349	3
17	0xe71f8f4442773f2d0d7e92b6459d1723ab8e1e2d	3
18	0x443366a7a5821619d8d57405511e4fadd9964771 ERC20VaultHandler Delete label?	2
19	0xa773b135df6265df762709492799f31d8ce00692	2
20	0x2a93167ed63a31f35ca4788e2eb9fbd9fa6089d0	2
21	0x37aa4ee0445205b406652fd653356fae7972f6b7 Binance Deposit Delete label?	2
22	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	2
23	0xdbbc8ffa0bf921eb957f3fbdbb16d8a606c5d0bc	2
24	0x67622c68c4c599b57c7e9370891586e95ac7e349	1
25	0x4d9eb5be0ae58d5a6c32a816702d89af8ae7a096	1