0xfa93738527a6c9e0d403ec31c87e29ddfaf6a118

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ae79c2be37d9b2275dc0386ec83c0fb00ae458c	12
2	0xf39a613ca945483a5fb2e1f0590ef7e27b784c8d	11
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x564f10f2e5deb8d475c20b418c5b6ed071855f2b	6
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	5
7	0x0d88b55317516b84e78fbba7cde3f910d5686901 ALBT/USDC/ETH 50/25/25 Delete label? Balancer Delete label?	4
8	0x4942d7beea235576fa73237cd4746d2af3208917	4
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
12	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x11ab23c53963f7da8b1481de4eecea059d4f1802	2
14	0x01388f9242964e2aaadef6379eb92276acb5520e	2
15	0x66b33caf334af20cdb67fcdd33fda0fafaa863da	2
16	0xb987af7af5f4080ebd29d842fb66bda3d56205e1	2
17	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	2
18	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	2
19	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	2
20	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
21	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
22	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	1
23	0x6ed306dba10e6c6b20bba693892fac21f3b91977	1
24	0x2d45b2ba880b5822109cc867ecaa92571cf9ca65	1
25	0x758214b4e0a08cda79af5e3f7a5e2b02b73fb493	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d3dc848d814f76f4afaecafbca80acb50b88c8a	16
2	0x357d220501129671f1a4dd71f7f65c851e7a9f14	11
3	0x564f10f2e5deb8d475c20b418c5b6ed071855f2b	10
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0xe95b3dc78c0881dea17a69bafc6cfeb8d891e9de	5
6	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x758214b4e0a08cda79af5e3f7a5e2b02b73fb493	4
8	0x0d88b55317516b84e78fbba7cde3f910d5686901 ALBT/USDC/ETH 50/25/25 Delete label? Balancer Delete label?	4
9	0x4942d7beea235576fa73237cd4746d2af3208917	4
10	0x2c8900b88175665f12ce64be07206991859ef03a	4
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
12	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	4
13	0xf39a613ca945483a5fb2e1f0590ef7e27b784c8d	3
14	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x7ae79c2be37d9b2275dc0386ec83c0fb00ae458c	2
16	0xb3c9669a5706477a2b237d98edb9b57678926f04	2
17	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	2
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
19	0x6dd0c7850704a87f96bc152dbeb41ad35ccdf56b Uniswap Delete label? XDCE Delete label?	2
20	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	2
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xcb754607df7b8fec29d9cf5862e367573528c975	1
25	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1