0xc0855eea251443079808bf534a7ae52e875b4c7d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
2	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	2
3	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	2
4	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x42eb481a3338563e1247d461477f4cbc97c9a444	1
6	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
7	0x82be70c571c1d9dcddf8c0c57bb39dc03afd92b4	1
8	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	1
9	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
10	0xaae5f80bac0c7fa0cad6c2481771a3b17af21455	1
11	0xc5003f495a5072a81771ef8aa38c6302f45f0ace BAND Delete label? Uniswap Delete label?	1
12	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xd5c793572ae7623941dc943d150ac701a440756d	1
14	0xde2af72e916dc56f9a65f3c9766262c00c030c98 UniswapV3Pool Delete label?	1
15	0xf13eef1c6485348b9c9fa0d5df2d89accc5b0147 ROOK Delete label? SushiSwap Delete label?	1
16	0xf3033c8d381f16d9d466b0517e6ccced0f493fb6	1
17	0x14424eeecbff345b38187d0b8b749e56faa68539 Uniswap Delete label? UniswapV3Pool Delete label? ZRX Delete label?	1
18	0xfca032a9a68c5cbfaf8377775173eca59b837073	1
19	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
20	0x2dd56b633faa1a5b46107d248714c9ccb6e20920	1
21	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc3e99fed6e06672c8965ced2bc90fe857f21c24	6
2	0x5d2b7a9a49dd48061c734d4e78fe2b7e7adabb1b	4
3	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	4
4	0x1cb1284cf62c3e593a8f49eef3db37ad20467bed	2
5	0x742c15d71ea7444964bc39b0ed729b3729adc361 OMG Delete label? SushiSwap Delete label?	1
6	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	1
7	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	1
8	0xaae5f80bac0c7fa0cad6c2481771a3b17af21455	1
9	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	1
10	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xf13eef1c6485348b9c9fa0d5df2d89accc5b0147 ROOK Delete label? SushiSwap Delete label?	1
12	0x17890deb188f2de6c3e966e053da1c9a111ed4a5	1
13	0xfca032a9a68c5cbfaf8377775173eca59b837073	1
14	0x23a9292830fc80db7f563edb28d2fe6fb47f8624 SFI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1