0xffb10d3343cdd0c34af46369b5435328a2a93146

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	37
2	0x9c78c9fb7d8748a50d190baeace8ca35ba7e39f2	30
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	22
4	0x813b9be9ef5c7bbcd89a8276fa14dd96319411b1	21
5	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
6	0x664f0d579109497e2eced75a9ad9314893ae27d2	16
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	15
8	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
9	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	14
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
11	0x1533f61facb7cc3a632b12ea9f55d3fbb57309e0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
12	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	11
13	0xc7a1cb6edc22e94f17c80eb5b959f2ad28511d4e	10
14	0xbc5d5fb38227c8da51fad6f5f5ac6652585b6cbc	8
15	0xe0b1433e0174b47e8879ee387f1069a0dbf94137	8
16	0xfbea240239932dfa7ec1c50024992b0e366315e5 GnosisSafeProxy Delete label?	8
17	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
18	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	7
19	0x336cffac297e1b5701a2adadd7239c07d4c9acf8	6
20	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	6
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
22	0x53162d78dca413d9e28cf62799d17a9e278b60e8	6
23	0x1ba8ca832496f0b66c08ab5f248217eb27b89a25	6
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
25	0x41b0f5f7641168219b7f5171b1d4905d264226bc	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	34
2	0xd366ed22f5b2262a2da4c32d8a4607c93690134a CHR 5 Delete label? Uniswap Delete label?	28
3	0x791d56d007af3bd9a62c1a938444282ee3124e0c	24
4	0x813b9be9ef5c7bbcd89a8276fa14dd96319411b1	20
5	0x59147a106630029529e0add2c173e8b94b7eef17	18
6	0x1f15f293c1cd3d05d58d3edeaf0c72c5a2dfeaff	12
7	0x4a29dce80120708b5db724bd81669d9f55566638	9
8	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	8
9	0xeb7abe950985709c34af514eb8cf72f62def9e75 Uniswap Delete label? V3 Pool Delete label?	8
10	0xc7b0f970c1efbb181194fc15ccd5c4a2c2ab863b	7
11	0xd161a96f35859ca375a301f1c333ff49a2a7873f	7
12	0x29da7c234e1f68077af99871ae3ec139af1f526d	7
13	0x1702f18c1173b791900f81ebae59b908da8f689b 88mph Delete label? Staked MPH (XMPH) Delete label?	7
14	0x6574df3d090c94c707a89b3f2806c65a60ad417f	7
15	0x336cffac297e1b5701a2adadd7239c07d4c9acf8	7
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
17	0xf771a8e9c8a45e020be78eadbae723f5c1209e96	5
18	0xadf32f6bc0ea2fbbf417ca3f2b4fa4a76d37f58e	4
19	0x2fcab60dc6ad65be5f2aae6a1b2e2ecb93017888	4
20	0xa896f041a2b18e58e7fbc513cd371de1348596de	4
21	0x3c85c045440f02e2fffa3e805090fae92d54aae9	4
22	0xbc5d5fb38227c8da51fad6f5f5ac6652585b6cbc	4
23	0xc57133521ffbd729cb81cc8ddc12d9e9f61e0f6a DexSpan Delete label? Router Protocol Delete label?	3
24	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	3
25	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3