0x16bcbacb2f9a2fbd8c825d3c3da41961fb6213b7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	449
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	102
3	0x845c0179060362f071ff5c7f1d2703617a480f3e Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	90
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	29
5	0xa1e6f3313535205ea1f983b973d27c7bd4327229	23
6	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
7	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
8	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
9	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
10	0xf41ad9d1acb4b291af3e5f5bd4acc6f8e31e8053	11
11	0x1e496fae4613b4e9c4f8fc31826812cdcbd03a90 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	3
15	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	219
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	103
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	61
4	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	26
5	0x0c4bef84b07dc0d84ebc414b24cf7acce24261ba Andreas Brekken (SideShift) Delete label? brekken.eth Delete label?	24
6	0x18b4e3c846d75582958c8b845222583ebee2ca84	16
7	0x1e496fae4613b4e9c4f8fc31826812cdcbd03a90 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
8	0x0ec1c936a39f38da031015ae8394b1584de335df	8
9	0x32ba95386da21a5964ee26e0561e410f86d1bb3d	8
10	0xa1e6f3313535205ea1f983b973d27c7bd4327229	8
11	0x142624bc396a7629da8361dab200193a74c88304	7
12	0x7a857336274d3f68578cd7ea909977e85610bcb1	7
13	0x80c7c96f563f7d5a530bbed6a49b66ee31deb724	7
14	0xf41ad9d1acb4b291af3e5f5bd4acc6f8e31e8053	6
15	0xa9180b9cf887b86ebf7cd6e9bec13b6c5a9d8dda	5
16	0x5d8a00d50918b2ba8ce4826c9eeaffde62da748f	5
17	0x6069008bd6bf93047db002e35ad6f2bb6888be0e	4
18	0x624edb7588f8604beb630a3fb7492cc1c8e4b582	4
19	0xbadb0b233862325336520501221b60fe1d45995a	4
20	0x4b25ef234d3ef7945d91e0d6cc8ffd17a43c0488	4
21	0x4978f19a21b6a539cd0a26a348688b4a3451add1	4
22	0xd1b33eafa50a07f6cab4c2fa13b810d6a2b1d45d	4
23	0x32fbe3e8e861fd04935ba0ffad855fdbfd652613	3
24	0x40abf23758fe4254b435b8c71e96ba1f6e9c0045	3
25	0x67cf7bee646f204b64c877c98e9585903a32c21b	3