0xad3f8585aa299309394523bc1be120660fa36607

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	18
2	0x8c16c8fe98a50b515cf8268090bcb8886b241908	4
3	0x0d97bac371c34fbeccbbe64970453346e4e2bab3	4
4	0x2336caa76eb0c28597c691679988a5bcf5806e11	2
5	0x19b8c743ba64279f936b5e482d282f812f2ddf46	2
6	0xad08700094bb12b938e989d14f581f5635befdbd	2
7	0x73a86455888902108bc88f5831919e23098b9b04	2
8	0x564286362092d8e7936f0549571a803b203aaced	2
9	0xc438ebaf1698c30aa7ae325b4c9494f291d6fabc	2
10	0xfead3c96d0472249bdb307b8a9ec4515d169f23b	2
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
13	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
14	0xa886576fed10723401386697aadf777e1d4bca05	1
15	0xaffad2ac1dfda9e8c56b0cec4ee4108ad4a3a8a2	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xb81de3ff2935318220e11341612d5991b8280279	1
18	0xb9b752f7f4a4680eeb327ffe728f46666763a796	1
19	0xcbb94d13fb90c28368e4358f3ecce248ae4b6c82	1
20	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	1
21	0xd2e0c4928789e5db620e53af29f5fc7bca262635	1
22	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
25	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c16c8fe98a50b515cf8268090bcb8886b241908	4
2	0x0d97bac371c34fbeccbbe64970453346e4e2bab3	3
3	0x2336caa76eb0c28597c691679988a5bcf5806e11	3
4	0xbd7adf5561b665fc74fdb3a2834a62cb7a0724b5	3
5	0x49671037f918b0f22656005940ce1e1bf46ec16e	3
6	0xfead3c96d0472249bdb307b8a9ec4515d169f23b	2
7	0x1aa8e1f874057c45b72dce5a1eb4b8d3cc42265a	2
8	0x72e668912da5638745f91dc20b65abfe0d9b4290	2
9	0x73a86455888902108bc88f5831919e23098b9b04	2
10	0x76333b38567f78240d6276e5b3985baa6fa5fda5	2
11	0xc051511275ff9f84e26c291966c4f7e7a462a971	2
12	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
13	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x74fa533f1ebbf1229e896d7c7a41fb4049c457a9	1
15	0xd2e0c4928789e5db620e53af29f5fc7bca262635	1
16	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
17	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x1442bb9011e54fab4103f24d38ee2705003fe345	1
19	0xa886576fed10723401386697aadf777e1d4bca05	1
20	0xad08700094bb12b938e989d14f581f5635befdbd	1
21	0xb43882677d93fb9e56fa8f4d4256506cf5a07ecf	1
22	0xb6c94a429fae73f3bc2406eb6a3b16ffd0db2376	1
23	0xbd6007ec355bab00f55ffe37d9ef729838defc1d	1
24	0x0db1a0061270418037fd9839dff08b8377b55e1d SALT Delete label? Uniswap Delete label?	1
25	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	1