0x548efce69bb82a16f3911a86a65384327c99c3ab

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bitmexceo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x028171bca77440897b824ca71d1c56cac55b68a3	8
2	0x198e18ecfda347c6cdaa440e22b2ff89eaa2cb6f caughtbaeslipping.eth Delete label?	8
3	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	5
4	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	4
5	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
8	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	4
9	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
10	0x3bab83c78c30ac4c082b06bd62587f1e31172f8f Ichi LP Token Delete label?	4
11	0x8296d84e911e0c1f827e1e7d4b50c2568e807b36 UniswapV2Pair Delete label?	3
12	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	3
13	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
15	0x07d1822bcfb660b95046cc88508e60f73cf0b2fc	2
16	0x14c4017f81675f7ac1321218d4a385a2d3117328 Hot Wallet Delete label? NDAX Delete label?	2
17	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
18	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	2
19	0x4d17c6ef27356254b929adc124184bb34e5c5a1c	2
20	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
21	0x81049d5cd8537f822aa753073a91a197be78b7fe Uniswap V2 Delete label?	2
22	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
24	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	2
25	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	32
2	0x3bab83c78c30ac4c082b06bd62587f1e31172f8f Ichi LP Token Delete label?	5
3	0x8296d84e911e0c1f827e1e7d4b50c2568e807b36 UniswapV2Pair Delete label?	3
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
5	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
7	0x6e48dbea2d3b37e4d605fda71e85c52ebc40aa40 UniswapV2Pair Delete label?	3
8	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xdec08cb92a506b88411da9ba290f3694be223c26 uniswapvillain.eth Delete label?	2
11	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	2
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
15	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
16	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
17	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
18	0xf64e49c1d1d2b1cfa570b1da6481dc8dc95cd093 UniswapV2Pair Delete label?	1
19	0x0d0a1767da735f725f41c4315e072c63dbc6ab3d UniswapV2Pair Delete label?	1
20	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	1
21	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
23	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
24	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	1
25	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1