0xe56ef4f9d80fbf749019b5a7d2ef05b41022e03e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7f99c3e587a168aea5ff1fc0f840ba7a0163d00a	34
2	0xdc381a7090f6c09b2dbd63325dc7612f8870e654	9
3	0xdd9354112cd8e0b4b5e8823cb0701b2ea19c19e4	4
4	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
6	0x512887d252bb4b7be4836d327163905aaea81b47	2
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
9	0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1 CNTR 6 Delete label? Uniswap Delete label?	1
10	0xb90d8c0c2ace705fad8ad7e447dcf3e858c20448	1
11	0xbc9bf17f37b5dd6df961233240ade103b41c521e	1
12	0xcec30d14d51002ae66a021ad2f04f8e71c999633	1
13	0xd8fc9be765b715d8b0d55c18e515927716ed27d1	1
14	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
15	0xfca090c1868004bec9c91f53db013288dc21c55b	1
16	0x0415ace56d39fd50b128eb7f3a8d8608dd0e6b32	1
17	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	1
19	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
20	0x87504c734b79127df3397fcbf38ec15080ead4e0	1
21	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
22	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	1
23	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
24	0x9fb256ef5465b33a766ece2f319c178376f6bbf8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7f99c3e587a168aea5ff1fc0f840ba7a0163d00a	14
2	0xdd9354112cd8e0b4b5e8823cb0701b2ea19c19e4	3
3	0xdc381a7090f6c09b2dbd63325dc7612f8870e654	3
4	0x98b192d6dc436ef1cab24b64af599946b08b666e	2
5	0xba19a7f660a918aeebe330ffc0b8e9e7d7d0e594	2
6	0xd847c089882db26719dbaf9fd6ce836a658add1d	2
7	0xbc9bf17f37b5dd6df961233240ade103b41c521e	2
8	0xd8fc9be765b715d8b0d55c18e515927716ed27d1	2
9	0x6baabae8047af09063fe114658f58efbe4b6e2b4	2
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x34ca8a093d8cb01e2491148b24e04aa516c37eab	1
12	0x512887d252bb4b7be4836d327163905aaea81b47	1
13	0x8cfea4e7cf271fea6d2eae81f239cd8142b89694	1
14	0x326b12ff6bcedc61f5d4103642f0df7d36f520bb	1