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0x8a2932a6d686386ce4482cbeef43fef660b3dd74

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f Biconomy Delete label? Hot Wallet Delete label?	86
2	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	15
3	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	13
4	0xf2067abfab8bc621211935431519d41825d2f344 Coinstore Delete label? Hot Wallet Delete label?	9
5	0x622270721fb38fde831ab23a8e177665557f6fa9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
6	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	4
7	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	4
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
9	0x6666827e8f2220ddf718193544889f3b482ed072	2
10	0x7bceb96a8757114d79c7dcd6b52c460202f17d13	2
11	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	2
12	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
14	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
17	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x622270721fb38fde831ab23a8e177665557f6fa9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
2	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
3	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	5
4	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
5	0x000000000000000000000000000000000000dead Dead Address Delete label?	4
6	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
7	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	1
8	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
10	0x9345c3e50f31f18a68c5bd210cce6f2083ec6943 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
14	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
15	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
18	0x1ecb460a532c1d76937bedbadf7d333da30255a4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZYPTO 5 Delete label?	1