0xffb5362efd5f791448c64dd475e3649049b1565b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	5
2	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0x4b2acdc67c31ed341d8e2ad6b243cd7a7469a4ea	2
5	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	2
6	0xb940d63c2ded1184bbde059acc7fee93654f02bf SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	2
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
8	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
10	0xd767dafb10d883a4187574090e77c5ff06fb0603 UniswapV2Pair Delete label?	2
11	0x4ed8973e1d76c41f6dd82673f43b4ad85ed04123 Uniswap Delete label? V2 Pool Delete label?	1
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
14	0x659e36b0700d9addb259eba18fa88173656ef054	1
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
17	0x9410cf01dcdccdb9b56e285b39cea375e5e90883 Uniswap Delete label? XI Delete label?	1
18	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	1
19	0xb3623c6cc04ffd4aeb7a19ef8720787e31c982c2	1
20	0xb777d386a9f6bf14ff85d92b27dc70209141e787	1
21	0xc7cbff2a23d0926604f9352f65596e65729b8a17 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xc8250ee7b635a14a3087583445b9eb1c2c2f07d7 High Transacting Delete label?	1
23	0xcefdea62bc57ab666913cb573f87404246262295	1
24	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	1
25	0xd0a14610c6e4455fc7cd81bde0d0d824fd58b43e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	4
2	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	2
3	0xd2bf378cea07fe117ffdfd3f5b7e53c2b0b78c05	2
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
5	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	1
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
7	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
8	0x48c55b5e5aaf31c3476893753a283e640828617d	1
9	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
10	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	1
11	0x9410cf01dcdccdb9b56e285b39cea375e5e90883 Uniswap Delete label? XI Delete label?	1
12	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
13	0xa68a60b300f292a240c343b8030dbf5d6ce603e0	1
14	0xb940d63c2ded1184bbde059acc7fee93654f02bf SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	1
15	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
16	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1
17	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
18	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1