0x4a1526a0ce42146dfdef1c181a1c89fae371f7ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	25
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	20
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	14
4	0x8c412a045dd7546f7f44fec5fcaf1f38ca10e66b	12
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	10
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	10
7	0xea9c5a2717d5ab75afaac340151e73a7e37d99a7	10
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
9	0xb91b439ff78531042f8eaaecaa5ecf3f88b0b67c	8
10	0xf87a7ec94884f44d9de33d36b73f42c7c0dd38b1	8
11	0x2e11558316df8dde1130d81bdd8535f15f70b23d	8
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	8
13	0x2b5634c42055806a59e9107ed44d43c426e58258	8
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
15	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	7
16	0xa5407eae9ba41422680e2e00537571bcc53efbfd	7
17	0x355fb015cfbf6aff99f99888ea5a7521807c3bb7	7
18	0x564286362092d8e7936f0549571a803b203aaced	6
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
20	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	5
21	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	5
22	0xe18b0365d5d09f394f84ee56ed29dd2d8d6fba5f	5
23	0xe4e8f73096301b0938b896a79521088633b85b75	5
24	0x51882184b7f9beed6db9c617846140da1d429fd4	4
25	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2739b4764403057b388e6b2828e0c4f88ae215ac	49
2	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	22
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	17
4	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	15
5	0xa8bba57868aa2b3e855d8a7200e3245bd030411d	14
6	0x8c412a045dd7546f7f44fec5fcaf1f38ca10e66b	14
7	0x2f5d1be769bb374dd58969b86a60473d78940628 Upbit Deposit Delete label?	14
8	0x053e233a3d24a10fd792b61561fe7c504f9e7c12	13
9	0xa5407eae9ba41422680e2e00537571bcc53efbfd	11
10	0x6b2899c819cd3a207d5591811a0ff25d3e955e98	11
11	0x0c85b616af5259b6921b28c280932b5f9927bebd	11
12	0xe3bf6f6da240e3763f2f14c1fae8ed9c85edbe1c	10
13	0xb91b439ff78531042f8eaaecaa5ecf3f88b0b67c	10
14	0xea9c5a2717d5ab75afaac340151e73a7e37d99a7	9
15	0xea0b55627eab7aaae8436175009b1afa5ad701a3	8
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
18	0xf043c39a106db6b58c76995f30ba35fd211c3b76	7
19	0x20a1a87857be5ac54fa6336db35dc4492a7c44ae	7
20	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	7
21	0x4ee3a450e256be53e46602e1c094f54ce8b7c804	6
22	0xe4e8f73096301b0938b896a79521088633b85b75	6
23	0xa6be7f7c6c454b364cda446ea39be9e5e4369de8 Decentralized Exchange Delete label? ELF Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
24	0xd121b42531d819fe77fcc81ce474e65ff3e8f0a0	5
25	0xe18b0365d5d09f394f84ee56ed29dd2d8d6fba5f	5