0x40b453ac6ed3262a957f7e14666485df6e593139

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	13
2	0xdf3fdfbce72da4fd42e7cfde7249e15357c7d808 Bancor Delete label? Converter 552 Delete label?	10
3	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	9
4	0x6061a36ad6b7958f68129bb313e6eff81cd9113c UniswapV2Pair Delete label?	5
5	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
6	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x7b504a15ef05f4eed1c07208c5815c49022a0c19 GRT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
8	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x0463a06fbc8bf28b3f120cd1bfc59483f099d332 UniswapV2Pair Delete label?	2
10	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	2
11	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xe6c804ff4ec692e6808c0d032cdbc03772fc4d42 UniswapV2Pair Delete label?	1
15	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	1
18	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70 GRT 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
22	0x9660882055eeb18e54deee7725dec5a4b6ae1138 BTSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x99a1d318abbd732ddfb0221515f36f0d6adf3753 Bancor Delete label? Converter 588 Delete label? StandardPoolConverter Delete label?	1
24	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xb7f849c01fdf8e9c2e6a5c92af36328c637e1773	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	9
2	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	5
3	0x6061a36ad6b7958f68129bb313e6eff81cd9113c UniswapV2Pair Delete label?	4
4	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
5	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x99a1d318abbd732ddfb0221515f36f0d6adf3753 Bancor Delete label? Converter 588 Delete label? StandardPoolConverter Delete label?	3
7	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xadd45b18153382d69ab5a13c44d1782b8f3adeec Bancor Delete label? Converter 652 Delete label? StandardPoolConverter Delete label?	2
9	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0xcd461b73d5fc8ea1d69a600f44618bdfac98364d Balancer Delete label? Pool 189 Delete label?	1
12	0xcf4236db746dbc1855a4d095aaf58da9b030491e BLZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x0463a06fbc8bf28b3f120cd1bfc59483f099d332 UniswapV2Pair Delete label?	1
14	0xe6c804ff4ec692e6808c0d032cdbc03772fc4d42 UniswapV2Pair Delete label?	1
15	0x1e2fab153b72b482eecf6d3763af8d43df534171 Bancor Delete label? Converter 628 Delete label?	1
16	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x7b504a15ef05f4eed1c07208c5815c49022a0c19 GRT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53 Bancor Delete label? Converter 554 Delete label? StandardPoolConverter Delete label?	1
20	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xba65016890709dbc9491ca7bf5de395b8441dc8b UniswapV2Pair Delete label?	1