0x1611c227725c5e420ef058275ae772b41775e261

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	5230
2	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	134
3	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	123
4	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	62
5	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	55
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	38
7	0x8f6a193c8b3c949e1046f1547c3a3f0836944e4b xINCH (XINCHA) Delete label? xToken Delete label?	24
8	0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a MVL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
9	0x6b33f15360cedbfb8f60539ec828ef52910aca9b xINCH (XINCHB) Delete label? xToken Delete label?	17
10	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
11	0xd503becf270aed74ba4fb7bad56dfecade82af13 Hot Wallet Delete label? Upbit Delete label?	14
12	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	11
13	0x463a67a1d0a2650682dc6115e6ca5f2b56352ed5 ChickenSwap Pool Token (CPT) Delete label?	10
14	0xc37704a457b1ee87eb657cae584a34961e86acac	9
15	0x529ffcec1ee0dbbb822b29982b7d5ea7b8dce4e2	8
16	0x67a6b352b5e32551d074f8137f8abd0c23eb84f1	8
17	0x8e7dafd670532889822f1a313e325e1a8b0b2dd0 Taal LPs (TAL-LP) Delete label?	7
18	0x78f225869c08d478c34e5f645d07a87d3fe8eb78 Auxo (Prev. PieDAO) Delete label? DEFI+L Token Delete label? PProxyPausable Delete label?	7
19	0xffc949d2d39b4c8e9c6cc61055590b47cbb63177	5
20	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
21	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	4
22	0x047435f6614584baab9e36c94cf7419c6146b178 Hot Wallet Delete label? Upbit Delete label?	4
23	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x20ab515a35fa994fbf72b1f9ab0f2fd4149b6c53 TSHP Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff729c0550b4f411b2e2c0d89db880a28196deba Upbit Deposit Delete label?	1245
2	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	264
3	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	113
4	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	111
5	0xc5578194d457dcce3f272538d1ad52c68d1ce849 UniswapV2Pair Delete label?	67
6	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	56
7	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	35
9	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	33
10	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	31
11	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	27
12	0x463a67a1d0a2650682dc6115e6ca5f2b56352ed5 ChickenSwap Pool Token (CPT) Delete label?	22
13	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	18
14	0x529ffcec1ee0dbbb822b29982b7d5ea7b8dce4e2	15
15	0x8f6a193c8b3c949e1046f1547c3a3f0836944e4b xINCH (XINCHA) Delete label? xToken Delete label?	14
16	0xc37704a457b1ee87eb657cae584a34961e86acac	11
17	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
18	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	9
19	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
20	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	9
21	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
22	0x67a6b352b5e32551d074f8137f8abd0c23eb84f1	8
23	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
24	0x0463a06fbc8bf28b3f120cd1bfc59483f099d332 UniswapV2Pair Delete label?	6
25	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5