0xab95799727dfe3431bf4b52d2bafc6f8a6fac2c3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	52
2	0xc5d4ec9300be6da89a3db305c415c7cd3cbb7e8e High Transacting Delete label?	16
3	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
4	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
5	0x54d7ae423edb07282645e740c046b9373970a168 OwnedUpgradabilityProxy Delete label?	1
6	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
7	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
8	0x73f7d02d546025843f952a22abd92050650cc3d4	1
9	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
10	0xb9d514814c1780c235e4b973d16210d917e32926	1
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
12	0xdcd98750e624ed8be0ace96b3bc84fb7b348c7fb	1
13	0xe90b71dd480a4ee01be50c1a2c4b56cf47723d64	1
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
15	0xfe0409c06b12d120545dbcc5023f6c3a78b353d2	1
16	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
17	0xfe42fcb7a4c3a3faf265a3c7793a8cb618610fb7	1
18	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
19	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8381
2	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2120
3	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1406
4	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	907
5	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	896
6	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	505
7	0x87986ae1e99f99da1f955d16930dc8914ffbed56 DAI-HOPR 2 Delete label? Uniswap Delete label?	436
8	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	368
9	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	325
10	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	218
11	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	211
12	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	172
13	0x677d05b8bc5c691afd0dcb8ed81404c1ebe114d6 Uniswap Delete label? V3 Pool Delete label?	165
14	0x7f74c86cd8ba48be647d541b3e7f5a2184a3afa4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	152
15	0x412940fdac1214fc3df430769f54e69210a18e49 Decentralized Exchange Delete label? ELA Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	105
16	0x1a3fb049c2d88a16b927be6a4cae48ca38d93d4c Uniswap Delete label? V3 Pool Delete label?	102
17	0x489cebe6cd5dc5dcb7047a1f0d4f358a5d2fb295 IOTX Delete label? Uniswap Delete label?	96
18	0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	92
19	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	70
20	0x2773caa898ad7043ec4df2d22526ed331d54b671 Uniswap Delete label? V3 Pool Delete label?	50
21	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
22	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	42
23	0x7a233f0e957a9ff4726c738e9d790b9956f4c894 Uniswap Delete label? V3 Pool Delete label?	36
24	0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a PLU Delete label? Uniswap Delete label?	27
25	0xa34f0d0314db32f41e1194816d56d55d1f7ca7b5 PRQ Delete label? Uniswap Delete label?	17