0x9e80ef8b1329ae4088b7c799c332aa4f8a7ae866

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
2	0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4 MCB Delete label? Uniswap Delete label?	2
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
4	0x2b6a25f7c54f43c71c743e627f5663232586c39f JRT Delete label? Uniswap Delete label?	2
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
6	0x3f0500b79c099dfe2638d0faf1c03f56b90d12d1	1
7	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1
8	0x5195427ca88df768c298721da791b93ad11eca65	1
9	0x52f5f2add61c835ff10550402a46621ebd1071d5	1
10	0x6c33c8f0e973139b11a270d1217f69f51ef3ae55	1
11	0x6df1d9c07a94cd3f1f4b059ea52c8073c22fa6d0	1
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
13	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
14	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	1
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
16	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
17	0xccf3b84123c98bea94482113b92c4c78c7790ee0	1
18	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xd0dafcdbd26623206c7c465afcbb100485a370a1	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1
23	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
24	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
25	0x16ce81cfc20ce5ae4ab57a012e29ac067deed501 1inch Delete label? ETH-AMPL Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcaea4ea2b4075359bdc5f517b88d59068703ea62	6
2	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x445ae2d19d31fee6ee92d0d446b4efc84aa6ff74	3
4	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	2
5	0x6c33c8f0e973139b11a270d1217f69f51ef3ae55	1
6	0x6c36b18d9067cc7f630fdf4cf27d4f8f32f3ae55	1
7	0xa56310803de609313865265d581e1a6c65ea5b1e	1
8	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	1
10	0xd90e2f925da726b50c4ed8d0fb90ad053324f31b Router Delete label? Tornado.Cash Delete label?	1
11	0xf1360c4ae1cead17b588ec1111983d2791b760d3	1
12	0x16ce81cfc20ce5ae4ab57a012e29ac067deed501 1inch Delete label? ETH-AMPL Delete label?	1
13	0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e FORTH Delete label? Uniswap Delete label?	1
14	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
15	0x4c508567eaea699f61483c933184d351e7ecb862	1
16	0x6c33c2d6856466b699a2787856105a4086beae55	1