0x8e042f90a47a02ed6e920146485fcbeac1ea9098

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	23
2	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	20
3	0x4168cef0fca0774176632d86ba26553e3b9cf59d UniswapV2Pair Delete label?	19
4	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	18
5	0xd9d39540d61f8d6eb2ee7eedfae93cc09cc24f0e	15
6	0xac8833b0da01b8f2ca53f549f13b5790066a842d DFD 3 Delete label? Uniswap Delete label?	12
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
8	0x48cd9346adbefca2dd75eaf9d4b6560395487014	10
9	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	8
10	0x223a3d7a5f39c3367b223f70d230c5fc5230e320	8
11	0x12d4444f96c644385d8ab355f6ddf801315b6254	6
12	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0x00c1449a1791ca4be6d936433335a0de819f4240	6
14	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	5
15	0xed196f5f01e8c99ef4c6d77b83ccaf629032a8f2 UniswapV2Pair Delete label?	5
16	0xd4d055fce4948dd9925000967a30933f6bd0fb03	5
17	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	5
18	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	4
20	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	4
21	0x6da6c5c7eb4d840049f51ba1a79ac8caf3009466 FIS 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0xec30d02f10353f8efc9601371f56e808751f396f	3
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
25	0x564286362092d8e7936f0549571a803b203aaced	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	26
2	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	15
3	0x675f44c65e15bc9a6e32fdc755e68e575d03c155	15
4	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
6	0x3da363eaa86fa0cc31b1ae75196997863c578bac	10
7	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	8
8	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	7
9	0x32f5b0f5c0a7562a6275516dbfa1358614ebe6c1	7
10	0xd9d39540d61f8d6eb2ee7eedfae93cc09cc24f0e	5
11	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x4168cef0fca0774176632d86ba26553e3b9cf59d UniswapV2Pair Delete label?	5
14	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
15	0x9d867405fafc3b224c1128bb3e465ae91f29919a	4
16	0x9d8671fd15a95ffde1bbdb6d767965279209919a	4
17	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x48cd9346adbefca2dd75eaf9d4b6560395487014	4
19	0xfc96e234d4b31c63051e707105fcc4aba37807fa	4
20	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xac8833b0da01b8f2ca53f549f13b5790066a842d DFD 3 Delete label? Uniswap Delete label?	3
22	0x12d4444f96c644385d8ab355f6ddf801315b6254	3
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
24	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
25	0x00c1449a1791ca4be6d936433335a0de819f4240	3