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0x8c99801454e0982e4b8269eda0bfb82aa299f93c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	9
3	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	4
4	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	4
5	0x2a6c361b43a2edcae08e2bd5448e90e9369cced9 UniswapV2Pair Delete label?	3
6	0x202a254c1ce6bf41229619f823dbc063bd7f149e "traderSD" on OpenSea Delete label?	3
7	0x4358b0eb9c126e45687c4987eb9f1f483f894982 UniswapV2Pair Delete label?	1
8	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
9	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
10	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
11	0xbe78353416003aa6e2c38e85249fdee3ce8c9b1b UniswapV2Pair Delete label?	1
12	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	1
13	0xe1188ec51db807aa2ed4e81deefcda943d1cfdb3 UniswapV2Pair Delete label?	1
14	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	1
16	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	1
17	0x3904efc39b16e9ce6483e8beac623fca370286d1 "Dric" on OpenSea Delete label? SOTA Platform Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	4
4	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	4
5	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	4
6	0xe1188ec51db807aa2ed4e81deefcda943d1cfdb3 UniswapV2Pair Delete label?	1
7	0xe8c19b0281580b0d2468741eb9f845c949393d76 UniswapV2Pair Delete label?	1
8	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	1
9	0xbe78353416003aa6e2c38e85249fdee3ce8c9b1b UniswapV2Pair Delete label?	1
10	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	1
11	0x4358b0eb9c126e45687c4987eb9f1f483f894982 UniswapV2Pair Delete label?	1
12	0x2a6c361b43a2edcae08e2bd5448e90e9369cced9 UniswapV2Pair Delete label?	1
13	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	1