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0x2fbe1a66f1ecd1dacacd433e5731f9b00d0ba025

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	7
2	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	5
3	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	4
4	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	4
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
6	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
8	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
9	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
10	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	1
11	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	1
12	0x72f77d8985b6f2c22f6a91229ef7b0c62e3a3865	1
13	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	148
2	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	5
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	5
4	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	2
6	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
7	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xf4acdac048c14c5e49bbede0c72444d806a75cde Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x24b23bb643082026227e945c7833b81426057b10 morontreasury.eth Delete label? trevonjames.eth Delete label?	1
10	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
11	0x6061a36ad6b7958f68129bb313e6eff81cd9113c UniswapV2Pair Delete label?	1
12	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	1
13	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	1
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	1