0xf4de4067706feb9d81518812d41a1542b3c36bc5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	13
2	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	9
3	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	8
4	0x8d2bbe62aea0c41b6f7151f3714a9e2bcbab768e	6
5	0x564286362092d8e7936f0549571a803b203aaced	4
6	0x5b63c3c6b259dfd3966f32514318d91a92dcf175	4
7	0xc4aae4163afd45ed78fa385ae0b10684b83b5321	3
8	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	3
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
12	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
13	0xf66369997ae562bc9eec2ab9541581252f9ca383	3
14	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	3
15	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
16	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xe0b94a7bb45dd905c79bb1992c9879f40f1caed5	2
19	0x501b86ac0de6958da2f9250194d15d8aae985861	2
20	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
21	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
22	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
23	0xd0fecb59019d8d1fdd6a4d7be9e89aa54cfb962a	1
24	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
25	0xd2e0c4928789e5db620e53af29f5fc7bca262635	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0fe0088634ceff7893bfafe499931e5be3d8af4f	17
2	0x75faa7f1a7623fec645a5796d52e34f324f2cf7c	10
3	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	10
4	0xe27bd6f167311401a629f5af590a07261d8b9ece	6
5	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	6
6	0xc28bdb3f2c9c2b80c18c3344ea4eff57a8c40875	6
7	0x8d2bbe62aea0c41b6f7151f3714a9e2bcbab768e	4
8	0xbe0dd151fa92b3a86ecc1ed18c8447ffede704f2	3
9	0xe0b94a7bb45dd905c79bb1992c9879f40f1caed5	2
10	0x5b63c3c6b259dfd3966f32514318d91a92dcf175	2
11	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	2
12	0xcfee90d818c331f034f4b875404442b2ba7241cb	2
13	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xc4aae4163afd45ed78fa385ae0b10684b83b5321	1
16	0xc7fd594106c7a53489ff2347faaba2db23e295a5	1
17	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
18	0xd0fecb59019d8d1fdd6a4d7be9e89aa54cfb962a	1
19	0xd2e0c4928789e5db620e53af29f5fc7bca262635	1
20	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xf66369997ae562bc9eec2ab9541581252f9ca383	1
22	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1
24	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
25	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1