0x30f5574a4c199372e8393f5f4f36c939757da878

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	36
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
3	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	16
4	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	16
5	0x6687178bbe48bd90333018c41170182474e6f5ac	13
6	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	12
7	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	9
8	0xd0a61d048c35d61a25449d8a7adcfe294b9fd5ff	8
9	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
11	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
15	0xf319c4a8c301a68e396181db86f926ef0dadb7ba SushiSwap Delete label? V2 Pool Delete label?	4
16	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	4
17	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	3
18	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	3
19	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xbf45f4280cfbe7c2d2515a7d984b8c71c15e82b7 EnclavesDEX (Proxy) Delete label?	2
21	0xff4df95b43a89724f23916a9c5aa41a6e9b1ce33	2
22	0xaf21b0ec0197e63a5c6cc30c8e947eb8165c6212 UniswapV2Pair Delete label?	2
23	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
24	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
25	0x1ce7ae555139c5ef5a57cc8d814a867ee6ee33d8 TokenStore Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
2	0xcae3c6d6539816336bc5c0cb68777fc0ba7d7707 Gate Deposit Delete label?	13
3	0x6687178bbe48bd90333018c41170182474e6f5ac	13
4	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	12
5	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	11
6	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	7
7	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	6
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
10	0xef31ec5b9916c5b32ed2a15291071035cc65ae12	2
11	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
12	0xbf45f4280cfbe7c2d2515a7d984b8c71c15e82b7 EnclavesDEX (Proxy) Delete label?	2
13	0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
15	0x4b2c930f88a87d1bffac291b6a7e01c9f13dd03e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	1
18	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
19	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1
20	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xa9594972ba25e35cd2691f9940e18e5af03d5f92	1
22	0xaf21b0ec0197e63a5c6cc30c8e947eb8165c6212 UniswapV2Pair Delete label?	1
23	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	1
24	0xb5adb233f28c86cef693451b67e1f2d41da97d21 BITOX Delete label?	1
25	0xed6f038534f321c80ba7c1490177c52f0f33a85f UniswapV2Pair Delete label?	1