0x2280937c7fe68fedeab48608d27793cf19a17622

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5791b08b3f51e80903af7a694392b793dbd9ca38 Gnosis Safe Proxy Delete label?	28
2	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x6061a36ad6b7958f68129bb313e6eff81cd9113c UniswapV2Pair Delete label?	11
4	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	9
5	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	6
6	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	6
7	0x5c344edd13de1ad056102d13876f97b4e6dec19c UniswapV2Pair Delete label?	4
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x86ba94f5dccc71b15c9ebbcbb37a19a875694aa9 UniswapV2Pair Delete label?	3
10	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
11	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
12	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
13	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	2
14	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	2
16	0x5c460c0054fd472a821a5a601378f0d2bf02a9b4 UniswapV2Pair Delete label?	2
17	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x3df97eb77c664ba7702c2cd5d1df21ef0f541497 UniswapV2Pair Delete label?	1
19	0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6 COMP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
22	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	1
23	0xcff0ac508c5c7d24f237de246141821a689ceaf2 UniswapV2Pair Delete label?	1
24	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	25
2	0x5791b08b3f51e80903af7a694392b793dbd9ca38 Gnosis Safe Proxy Delete label?	18
3	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
4	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	9
5	0x6061a36ad6b7958f68129bb313e6eff81cd9113c UniswapV2Pair Delete label?	8
6	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	7
7	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	5
8	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	4
9	0x86ba94f5dccc71b15c9ebbcbb37a19a875694aa9 UniswapV2Pair Delete label?	4
10	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	3
11	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	3
12	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	3
13	0x5c460c0054fd472a821a5a601378f0d2bf02a9b4 UniswapV2Pair Delete label?	3
14	0xcff0ac508c5c7d24f237de246141821a689ceaf2 UniswapV2Pair Delete label?	2
15	0xfdeb6c8cdfe22773beb4fb76e82d4c2f422188cc OpenSea User Delete label?	1
16	0x3df97eb77c664ba7702c2cd5d1df21ef0f541497 UniswapV2Pair Delete label?	1
17	0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6 COMP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x5c344edd13de1ad056102d13876f97b4e6dec19c UniswapV2Pair Delete label?	1
19	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	1
20	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	1
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
23	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1