0x2248e7a29209111a04fa58b995d457fa2577464d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8364ada2e617314e342485e87fbe36af6d923ae7	31
2	0x121b382b5f003c41fb49e7b88d079c8f513feaac	24
3	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	24
4	0xa901d5bcab867e85a14056ce0e2ab6cba9e36e9a	19
5	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
6	0xed6f038534f321c80ba7c1490177c52f0f33a85f UniswapV2Pair Delete label?	11
7	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	10
8	0x30296ea311779740ec158ff8c9e3a8c0217f8113	8
9	0x8fccb8f38295fd65bc8b6c99590ed4f5eaba56b2	8
10	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	8
11	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
12	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	7
13	0x49f9316eb22de90d9343c573fbd7cc0b5ec6e19f UniswapV2Pair Delete label?	7
14	0xda9a09ed40015346f6b0704c5bf1a2ccbf94de43	7
15	0xfdfed610a20f236415063ab395b6068ac5b6236e	6
16	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	6
17	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	6
18	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	6
19	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
20	0x4d4786384eb4e356ea2df195bbe84c89440accf0	5
21	0x213b02e31fd17d631e1d7207ce5957552990008a UniswapV2Pair Delete label?	5
22	0x205dafc62e189edb386745360d6cddc9411aa35d	5
23	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	5
24	0x33be7ed806479061a7e62a33d3c9b500fc9b47bf	4
25	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
2	0xf2d4c9a346fedb59cf68c6d2649824dc5a498687	21
3	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
4	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	17
5	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	16
6	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
7	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0x8364ada2e617314e342485e87fbe36af6d923ae7	12
9	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	11
10	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	7
11	0x7fba40ba619f49768eadc7fbcbd749eebb905101	7
12	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
13	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x33be7ed806479061a7e62a33d3c9b500fc9b47bf	6
15	0x30296ea311779740ec158ff8c9e3a8c0217f8113	6
16	0xa901d5bcab867e85a14056ce0e2ab6cba9e36e9a	6
17	0x94d24895045190e623997b0e25034c4d0ab32381	6
18	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	6
19	0x8fccb8f38295fd65bc8b6c99590ed4f5eaba56b2	6
20	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	5
21	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	5
22	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	5
23	0xcae69e00f4f48359d94cd9cb1ae1b66c09628204 UniswapV2Pair Delete label?	5
24	0x213b02e31fd17d631e1d7207ce5957552990008a UniswapV2Pair Delete label?	4
25	0x4d4786384eb4e356ea2df195bbe84c89440accf0	4