0x5a04d42a55e7ac81fb6e0919de1108a2075589f0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	20
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
3	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
5	0x564286362092d8e7936f0549571a803b203aaced	3
6	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	2
7	0x7fba4b8dc5e7616e59622806932dbea72537a56b	2
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
9	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
10	0x67aee3454d5f82344d58021179830a3bb2245c11	1
11	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	1
12	0x754270b504ac3f35c3b50be80be3b0a4bfe22279	1
13	0x2767ed05de9ef806b6abdb4b3567eaf5272405f9	1
14	0xd6c88b3fe9a50d145f11c1ca7747eeb86d567846	1
15	0x85b931a32a0725be14285b66f1a22178c672d69b	1
16	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	1
17	0xe0565fbb109a3f3f8097d8a9d931277bfd795072 PancakeSwap Delete label? SmartChef Delete label?	1
18	0xb624933c115e8d95e695ef3d930755af6d929d40	1
19	0xc3693e3cbc3514d5d07ea5b27a721f184f617900 PancakeSwap Delete label? SmartChef Delete label?	1
20	0x0608bce0a9d819eaeeca779aa0925487d75eabf6	1
21	0x16f9d564df80376c61ac914205d3fdff7057d610	1
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
23	0x559310f6a6e8c18f292eca549976f20c93efa625	1
24	0x27e4271553287edb7137e396be633617f7bb4b97	1
25	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d545c7c0c1e53363fea35ea55a9709887668950	17
2	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x881a7aaade586dfcbe615c6e476d36d48ba5a297	2
8	0x3d18324b030f0cbcad9afa9aea8cec6e49d1f32c	1
9	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
10	0x48ccc363131393654822b04dfab8768275c57319	1
11	0x57c8524b9257fb809b0a46fd84c34f9f44ba52f4	1
12	0x6024fa09ce5a2c18c8c8a841ce7a208baca0c56c	1
13	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	1
14	0x755fa735f831878ae47fde6606b28d38aaab20f2	1
15	0x7d7fcc2516797a4cc1a88b7dda52890b79ff692c	1
16	0x7fba4b8dc5e7616e59622806932dbea72537a56b	1
17	0x938f4c021c297c0a4a2c8eff6818895c1b9e42a9	1
18	0x95f87865738448078175ccb9aecae1ef206e75c2	1
19	0x980ca7411981489dcdae95781540ea9e5c5caf36	1
20	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	1
21	0xb1f4327046a7d5ac1a502a44516f765e9e8845df	1
22	0xb23b56d25d1565d3ecad0d49428514dac4463f7d	1
23	0xb8e0116ea31f7418d900dca220802c3992700fbb	1
24	0xbb9c1f3c65674e021f3ef1e905598cf110cd6bdc	1
25	0xbfec23157d6200d18e1c6193c1352358710a733e	1