0x337b208bf16fb909cf4bb6f9e5eb0cf6faeb5369

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53 Bancor Delete label? Converter 554 Delete label? StandardPoolConverter Delete label?	2014
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	614
3	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	106
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	47
5	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	40
6	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
7	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	18
8	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	9
9	0xb06e7ed37cfa8f0f2888355dd1913e45412798c5 USDC-GRT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
12	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
14	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	2
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
17	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
18	0x1570c66fec9862f1295f07fe74eda2196a93f34f Hot Wallet Delete label? LCX AG Delete label?	1
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
22	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53 Bancor Delete label? Converter 554 Delete label? StandardPoolConverter Delete label?	1740
2	0x22a84f2b2164a49ff75462392e03709b219833e7 Binance Deposit Delete label?	384
3	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	173
4	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	103
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	80
6	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	40
7	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
8	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	30
9	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	26
10	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
11	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
12	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	3
13	0x430ba84fadf427ee5e8d4d78538b64c1e7456020 UniswapV2Pair Delete label?	2
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
15	0xfed8baebcb6c9e819eea03fcd6c0686b2f2e99eb	1
16	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
17	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
19	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	1
20	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1