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0x0483f638aa1121de59e41d626179a5a5348c4896

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xefde29b6550ae1c1479158d520717b254b15ad1c High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	44
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	4
4	0x9ac08370a3803a2a108052e2f7cd345288399dbc UniswapV2Pair Delete label?	3
5	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
6	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
8	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
9	0x6061a36ad6b7958f68129bb313e6eff81cd9113c UniswapV2Pair Delete label?	1
10	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
11	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
12	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
15	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
16	0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2 Custodian Delete label? IDEX Delete label?	1
17	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
18	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefde29b6550ae1c1479158d520717b254b15ad1c High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	74
2	0xde0dad253ddf88c427b919454e7062d3fd5a03b0 Binance Deposit Delete label?	9
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	4
5	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	2
8	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
9	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	1
10	0x6061a36ad6b7958f68129bb313e6eff81cd9113c UniswapV2Pair Delete label?	1
11	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	1
12	0x9ac08370a3803a2a108052e2f7cd345288399dbc UniswapV2Pair Delete label?	1
13	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
14	0xbec71371d7f0405c37eb2a5cab8d86031e44b747	1