0x10853821beb29e2ff64887c90d4570f384566a3a

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bigbit.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x50969c5b74ab455b3a35225cf5cb9bcefdb92559	29
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	11
3	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x3942f7b55094250644cffda7160226caa349a38e ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMultiTokenMerkleDistributor (Proxy) Delete label?	9
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	8
7	0xa75c6a6af1757f543546be1d472d0acb1981d0db bitye.eth Delete label?	8
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0x0bb2819312a32ec0a9882af3e0c52c4b6e7febb6	7
10	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	5
11	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	4
12	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	4
13	0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1	4
14	0x2a84e2bd2e961b1557d6e516ca647268b432cba4 DAI-MKR Delete label? Uniswap Delete label?	4
15	0xa361718326c15715591c299427c62086f69923d9	3
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
17	0x9a5c819e6cecf7c7a38b28a03670385e7a457708	3
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
21	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
22	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3
23	0x3696fa5ad6e5c74fdcbced9af74379d94c4b775a	3
24	0xa3dfbf2933ff3d96177bde4928d0f5840ee55600	2
25	0x2ed9d51c10735a95684665154b33367993a7b66b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce86801907f6e583179778333bc0bde769ea44eb	22
2	0x768ba8162b4bd8c042286d8fa80881b1a0f40d11	13
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0x128ee11c8dec17555ad91b15b390ca042ca25bc6	12
5	0x72e6aa75226aa3d5b3a3141d1b90fd0883b7ed77	7
6	0xf79149a267820fd17c9bb0a9326a4323b07c1fe6	5
7	0x9a5c819e6cecf7c7a38b28a03670385e7a457708	5
8	0x7f5d74ba4314046838b4dabebe5655100f5a4796	5
9	0xd1ede4862697fa88e8948fd83317e4d7888910f5	5
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0xffc97d72e13e01096502cb8eb52dee56f74dad7b Aave Delete label? Aave interest bearing AAVE (aAAVE) Delete label?	4
14	0xa75c6a6af1757f543546be1d472d0acb1981d0db bitye.eth Delete label?	4
15	0x2a84e2bd2e961b1557d6e516ca647268b432cba4 DAI-MKR Delete label? Uniswap Delete label?	4
16	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
17	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	4
18	0xf7910ec1c7191cd4d58e02a215e9b5ed61a97fe6	4
19	0xc713e5e149d5d0715dcd1c156a020976e7e56b88	3
20	0x9a58ed50745ce2c386b9b4803f864746a6c57708	3
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x35f6b052c598d933d69a4eec4d04c73a191fe6c2	3
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x9f7c282d1262129bc081d21d092dcce4f225f245	3