0x4c4d5fff9838b6b1f096ab54c036400757944a66

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	7
2	0x2dd56b633faa1a5b46107d248714c9ccb6e20920	3
3	0x2b5634c42055806a59e9107ed44d43c426e58258	2
4	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	2
5	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	2
6	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
8	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	1
9	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x481efdd010433ded1a931b557e4fe63b7b897964	1
11	0x502700f282e6bfc2bb3b805893fadffacf688e7b	1
12	0x564286362092d8e7936f0549571a803b203aaced	1
13	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
14	0x84015fa904cc3cf4edbec0b083cf9956c27ea280	1
15	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	1
16	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	1
17	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xa9c6b614fa5503bd12e037d96fa292e4e15bb123 DAR Delete label? Uniswap Delete label?	1
19	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xc0897d6ba893e31f42f658eead777aa15b8f824d	1
21	0xc0fc2e4cbaf48b36948971c4afd487a90272ddfe	1
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
23	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	1
24	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	3
2	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xc0fc2e4cbaf48b36948971c4afd487a90272ddfe	3
4	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	3
7	0xfb2f545a9ad62f38fe600e24f75ecd790d30a7ba SYNC 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x8d9b9e25b208cac58415d915898c2ffa3a530aa1	2
9	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x323e30a0218abb0dfa6a16d6a8f0d33f95187587	2
11	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	2
12	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	2
13	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	2
14	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	2
15	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xc7f1498df3f2c1d5adc614a24ddbbee45c047480	1
17	0xd00b6478106e641137fb88f5ee64dba3faf1fd3d	1
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	1
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
21	0xe1d92f1de49caec73514f696fea2a7d5441498e5 LRC Delete label? Uniswap Delete label?	1
22	0x8c0d652ed9ae8d3c3f89ff48f035fa8a817e8109	1
23	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
24	0x3d218dfc2e14b261b707a73a6bd6cdf13812d8e2	1
25	0x481efdd010433ded1a931b557e4fe63b7b897964	1