0xea8a2d0d39d2ae64b0e7e08d4b577daa40a32043

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xea50ce6ebb1a5e4a8f90bfb35a2fb3c3f0c673ec	54
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
3	0xf8bfa75419b719fcc796c2edc19e3553fb8a328c	14
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0xb62f43623680eeb3d6fd7a8ede0814940b7da8cf	12
6	0xe2805d61834bdec9c31fa731c4d9d80fcd63c105	10
7	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	7
8	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	7
9	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	7
10	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
11	0x1c87170cdbb3de04dce91bc99c04680d140d1982	3
12	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
14	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	3
15	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	3
16	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
17	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	2
18	0xd0a38cb0a67fa4ea83cac1f441e5aedfa9ba1155 1inch Delete label? LINK-AMPL Delete label?	2
19	0x2b5634c42055806a59e9107ed44d43c426e58258	2
20	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xb3c0fbde893cfa0d8e09a60dd12bcf92fe1e0ebd	2
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
23	0x317625234562b1526ea2fac4030ea499c5291de4 Aave Delete label? LEND To AAVE Migrator Delete label?	2
24	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
25	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	28
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
3	0xf8bfa75419b719fcc796c2edc19e3553fb8a328c	22
4	0xfcc946ce097adb5ba88875a5b28803865f44109c	13
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0xad334543437ef71642ee59285baf2f4dacba613f	8
7	0x3e9b04c0a11fc801335b0c436a3ae3dea0dc2188	7
8	0xbaf5d829718467de870f0adc8c5f80f2fc7bca3b	5
9	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	5
10	0xe2805d61834bdec9c31fa731c4d9d80fcd63c105	5
11	0xd0a38cb0a67fa4ea83cac1f441e5aedfa9ba1155 1inch Delete label? LINK-AMPL Delete label?	4
12	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	3
13	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x2b7d7bd83b27233edbe6832ad18716220721d057	3
15	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	2
16	0x259d40b3504ff159fb7f228ca1d90794f10d4504	2
17	0x2680a95fc9de215f1034f073185cc1f2a28b4107 GET Delete label? Uniswap Delete label?	2
18	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	2
19	0x6669cb54d0323e1cb95896fced4aa6e6cb42e9c0	2
20	0xe0624ab7206b847713b03f17602836205593497c	2
21	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	2
22	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	1
23	0x665d7ec3f280cf3340a7af0f40774db37b9b34c0	1
24	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
25	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1