0x6d66da8beb1c8ae142f46d651cc95049f8c6e095

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
2	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	14
3	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	8
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
5	0xe919f668ea4783b65987975a1f40a7b2c7c0c5f9	5
6	0x8626cb2422fff2742b6ce74730e40c958f7cfccc	4
7	0x62ca70800f6251a8f5dfe4c2ab7caeb21172f787	4
8	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	4
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x45120070813f63e88b71b7b39c427f6d40c102e0	2
11	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xe3e7c80c109cfda143f65c466f843b343ec34981	2
13	0x43e59f2337b452bb5e5fa16b1a05b1d97b2fefee	2
14	0xec6a6b7db761a5c9910ba8fcab98116d384b1b85 TRU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
16	0x0000000006a0403952389b70d8ee4e45479023db	1
17	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1
18	0x05cab3f05d1b5e34bdc20e53c2159f89bafd4f41	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
22	0x441f9e2c89a343cefb390a8954b3b562f8f91eca ALPA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Alpatoken (Alpa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
23	0x4d3d2bf1db8815e199aec9c10523443204770b64	1
24	0x6307968386dda2e3919363eea7df0be6171f73f1	1
25	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
2	0xddc00013be62e71b409ff8f151dbd2ce1928ded2	6
3	0xe919f668ea4783b65987975a1f40a7b2c7c0c5f9	4
4	0x681e909ed3b291dc3832af7c2bfb77c8ef9d82c9	4
5	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	4
6	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x05cab3f05d1b5e34bdc20e53c2159f89bafd4f41	2
9	0xb7269867fd91380feaa570190a22698a48fef9d2	2
10	0x62ca70800f6251a8f5dfe4c2ab7caeb21172f787	2
11	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xec6a6b7db761a5c9910ba8fcab98116d384b1b85 TRU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x8626cb2422fff2742b6ce74730e40c958f7cfccc	2
15	0xbeb074f0928ce4a790c8f3579fde05d8ecec474e	1
16	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
17	0xd99c375e61c04c6f18dab6f99d3ff16395220b86	1
18	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xe3e7c80c109cfda143f65c466f843b343ec34981	1
20	0xf197e9d34e26e92b1c463abac1653a9140783e00	1
21	0x1be05471ac695f48e70facf89a0ef6f70c43d85c	1
22	0x2913acbcefe7bcbb1dac6d0162c3680d84d05b94	1
23	0x43e59f2337b452bb5e5fa16b1a05b1d97b2fefee	1
24	0x441f9e2c89a343cefb390a8954b3b562f8f91eca ALPA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Alpatoken (Alpa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
25	0x4d3d2bf1db8815e199aec9c10523443204770b64	1