0x0e8e69d668a0448e0defd2671c6495a97575394c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
6	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x7eb6115a3c667d05a6fbccc6c598a5a6ad392e4b	2
9	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
10	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xd6be3b9780572f0215afb3e4d15751955503cebe LuaSwap Delete label? Pool Delete label?	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0x62eb9234ec26da725e90a270a452a8d6eb304b0d	1
14	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
15	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
18	0x2909122ea182368a4ba7bc5eed2d2d536b3e25ae	1
19	0x3d606ff0465433d67748f4e5174bd677e6eae674	1
20	0x3ed83b9ae395ca3de994600fe0f2cd027753b2ee	1
21	0x0018a411c2b57474218be2ded576d10ed748f3d2 GenTickets Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xecd37e7d899f8d06be7dadade57093861a21c044	4
2	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
4	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	2
6	0x3d606ff0465433d67748f4e5174bd677e6eae674	1
7	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x4c877141147fdf2d3b963a6c897a4af7c113e25f	1
9	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
10	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
11	0xc34da1ab0f93dfed30729951dafcfb9ce3e2a9ae	1
12	0xc893b377ff1bfb099723a21cb19c247a38ff8485	1
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xdc3a69751821d9e623834c20cc862f41e2781ccd	1
15	0xdd887e02164a463f4dbb38691cd820551a5ccd5b	1
16	0x4cd36d6f32586177e36179a810595a33163a20bf	1
17	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	1
18	0x209c8bbe2454257eb1a8e630f59f4b1b50a98543	1
19	0x209e507d445910fba116c2971147afc24ea98543	1
20	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1