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0x2638d3ccc29106dc88da12731cc511851c43a220

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xedaedd22e653c504ff6806bf61664292848eb26e	4
2	0xc70bb2736e218861dca818d1e9f7a1930fe61e5b	3
3	0x5e64cd6f84d0ee2ad2a84cadc464184e36274e0c UniswapV2Pair Delete label?	3
4	0x718dd8b743ea19d71bdb4cb48bb984b73a65ce06 UniswapV2Pair Delete label?	2
5	0xf1f036db78d6910a21866caf6d7f274df791f375	2
6	0x302ac87b1b5ef18485971ed0115a17403ea30911 FXC Delete label? Uniswap Delete label?	2
7	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	2
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xe95aa33a946d533940832ebfd6fa53fe95e12060	2
12	0xc12c4c3e0008b838f75189bfb39283467cf6e5b3 0xBTC Delete label? Uniswap Delete label?	1
13	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xd3bcaefa549e3033db1ded4ee1a333fba6fccc7b	1
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
16	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
19	0xaf345f8b652c5c95dbdb83eac14a877ba91a5b1a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddc45a1949825d0f9ac1746c085a88ba9a23fc39	5
2	0xd8c8a2b125527bf97c8e4845b25de7e964468f77	3
3	0xe95aa33a946d533940832ebfd6fa53fe95e12060	3
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x302ac87b1b5ef18485971ed0115a17403ea30911 FXC Delete label? Uniswap Delete label?	2
6	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xc70bb2736e218861dca818d1e9f7a1930fe61e5b	2
8	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	1
10	0xa07fedd1a3fe665dcc1673d78faa3eb58ee61846	1
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xad0731ee239dd09c0bbe0b27b1e4eeda470383d7	1
13	0x22ce0dd04753265a0799a44945a9ebb0af78b6bd	1
14	0xd3bcaefa549e3033db1ded4ee1a333fba6fccc7b	1
15	0x718dd8b743ea19d71bdb4cb48bb984b73a65ce06 UniswapV2Pair Delete label?	1
16	0x3159e3dd4af5bea9ea4af64d0d16609170b4f0ae	1
17	0x8377ee6d3545bc6ff1425ee3015dc648b149c7b2	1
18	0x876317de0eb319d811c894649ee8165bf01329c3	1