0x8f9726630a1706ff341ec8cc6d376bf3a65f253f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	169
2	0x232818620877fd9232e9ade0c91ef5518eb11788 DF Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	136
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	44
4	0xc139d8450177c0b8c3788608518687b585f7ae5a SWRV 7 Delete label? Uniswap Delete label?	41
5	0x550625b5c7e97981336aeeaa3c0c1dfe30572eb3	36
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	27
7	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
8	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
9	0xebca2f0306c62cbe7da2808dacc147ec447936af	13
10	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	12
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
12	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	11
13	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
14	0xe0a22d8f528048ea7dc39fd660d2ac1f1c959569	6
15	0xf2d8073c3d9fecf2b08127e6c6ad6f11bd855c0c	6
16	0x0f82e57804d0b1f6fab2370a43dcfad3c7cb239c	6
17	0xbe315e013775f449f59864ef7e39db0bf694868c	6
18	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	6
19	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
20	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	5
21	0xec4d4fd328e3b4da661f220628c051768d578f3e	5
22	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
23	0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 KP3R Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
24	0xdb04b1c9f2d38eb15cd3956c282832d4945a919e	3
25	0x45b6465dbbc136dd1e78200cca8e7f6cb8acd8b7	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x232818620877fd9232e9ade0c91ef5518eb11788 DF Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	161
2	0x684c82285497bdfc219b44cd06d3ec5295126590	152
3	0x8dfb195ab9f196b7a8a71b7dc0cc07821e6119a1	60
4	0x2eedd45995f7415d7a6e6f3f3200daab5b291e08	55
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
6	0xc139d8450177c0b8c3788608518687b585f7ae5a SWRV 7 Delete label? Uniswap Delete label?	34
7	0x6669320f832244bda39324305d280d6f9aba42ff	34
8	0x0f82e57804d0b1f6fab2370a43dcfad3c7cb239c	13
9	0x00c70e8b3c9d0e0adb85993382abaae2a11c5d96	12
10	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	9
12	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
13	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	6
14	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 KP3R Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
16	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	5
17	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	4
18	0xac1086ff6543e22e5c9220ffdeb3077997f2a1d1	4
19	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	4
20	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	4
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x30ee4e8e49d81312b93f41778f6446827a080ade	2
25	0xaf59bcc08d114fdb1fe37c7bbd3e13d5921ccf9a	2