0xff1bd95b56d9816827c0fa45af2d3cd7aa1059ab

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x126c121f99e1e211df2e5f8de2d96fa36647c855	5
2	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x162c9aff9286217702fcb683541b68b00e6aa2a9	4
4	0x936dd3112a9d39af39adda798503d9e7e7975fb7	2
5	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
9	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
12	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	1
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
14	0xac14864ce5a98af3248ffbf549441b04421247d3	1
15	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
17	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
18	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	1
19	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1
20	0xf5381d47148ee3606448df3764f39da0e7b25985	1
21	0xf55c33d94150d93c2cfb833bcca30be388b14964 ALPHA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0x0ab87046fbb341d058f17cbc4c1133f25a20a52f Governance OHM (gOHM) Delete label? OlympusDAO Delete label?	1
23	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
24	0x0c967dff67bc0e7c4fb31b4bf67a513ae1752a00	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x126c121f99e1e211df2e5f8de2d96fa36647c855	5
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
3	0x00d5971137bc7ea6b23030db5c4da1d4e37fe083	4
4	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	3
5	0xac14864ce5a98af3248ffbf549441b04421247d3	2
6	0x2060c3dd0bdd7b59c7f75ef46a2bed35f7cad806	1
7	0x221738f73fa4bfca91918e77d112b87d918c751f	1
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
9	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
10	0x44bc521e97d7f3d874eb3b6ba40cfd88ee6c6986	1
11	0x7e6782e37278994d1e99f1a5d03309b4b249d919 GOVI Delete label? SushiSwap Delete label?	1
12	0x8dcb0903b007223aded335a24feca0e2455f4729	1
13	0x936dd3112a9d39af39adda798503d9e7e7975fb7	1
14	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
18	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	1
19	0xfaad1072e259b5ed342d3f16277477b46d379abc	1
20	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
21	0x1485e9852ac841b52ed44d573036429504f4f602	1
22	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
23	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	1
24	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1