0x0ffd214b8bd957ec23986c3e342c4d9065742a98

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd52c937be8e8c6165ce9c2c08113f6cf336a6011	111
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
4	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	28
5	0x70a3944215de6fa1463a098ba182634df90bb9f4	27
6	0xf0a5e3539cf99bd0a8b147e64bcbbabc9255a335	22
7	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
8	0x99896ba5fde6ced06569cf848982d2c7779d2694	16
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
10	0x15980b1d93cc56a3da52d9908ab372d46ee242a4	12
11	0xb803f6caf227ca97131c20a096b8a436af0514bd	9
12	0x44ba40cf2e9b84a9460068b8059b90903d17e1c3	8
13	0x2cc4a6c6d5ff183d7e3c7e33e9bc10d55bdbaea8	8
14	0x89ed8fb2f33fda3470054dc17102e007d6640464	7
15	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	7
16	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	6
17	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	5
18	0x092e793afe54366601eb7ef7e63b6abb93edb485	5
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
20	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
21	0x383d28bb242aedd1bc1f9be3c203823f2a5cdd53	4
22	0x73a86455888902108bc88f5831919e23098b9b04	4
23	0xbbdf8c6f272a65fe0294ef775b463b43327190d9	4
24	0x16b377608460265adc7d7aeca01444588f5ceafe	4
25	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70a3944215de6fa1463a098ba182634df90bb9f4	24
2	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	16
3	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0xc8e78ad2573f5e16a286443aea2a6f1ba0c06b96 UniswapV2Pair Delete label?	10
5	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	10
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
8	0xbbdf8c6f272a65fe0294ef775b463b43327190d9	8
9	0x2cc4a6c6d5ff183d7e3c7e33e9bc10d55bdbaea8	8
10	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	7
11	0x3782a3425cd093d5cd0c5b684be72641e199029c	7
12	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	7
13	0xb803f6caf227ca97131c20a096b8a436af0514bd	7
14	0xe44c3f6b6818073c8b8b696f99bceda65299e4fb	6
15	0x60c5bf43140d6341bebfe13293567fafbe01d65b DHV 5 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dehive.Finance (Dhv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	6
16	0x73a86455888902108bc88f5831919e23098b9b04	5
17	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0x3ffa34f462120acff8a816ae42388f9dce83eefe	5
19	0xb4ecce46b8d4e4abfd03c9b806276a6735c9c092	5
20	0xb2cf77564a8f3d489aed4d925572f1444f23ae51	5
21	0x3ffa34f405f0b34159a0fbd3e5ee18227e83eefe	4
22	0x54f7cd0b73d2a55815f2e35a7e2cd223ea7d3ca1	4
23	0x341f282c95fe4a5c6ade12ec3dbb3731227757eb	4
24	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	4
25	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	4