0x8ddc56c77efd64ce592e684a9361fe52b99e9b50

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bitcoinotc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	14
2	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	12
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
5	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	6
6	0x28114a7cfac7d617f4de0325997a1f2726af95ea	5
7	0x314f0a7bb5ddb4daecece9d3297e00e088713aff	5
8	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
9	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	4
10	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
11	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	3
12	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
13	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	3
14	0x13ab946c6a9645edff2a33880e0fc37f67122170	3
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
16	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
17	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	3
18	0x270e9138e9a4d3f636219ab53913698bc1f599ca	2
19	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	2
20	0xa8bd646f72ea828ccbc40fa2976866884f883409 Uniswap Delete label? V3 Pool Delete label?	2
21	0x8a75acb61678515105b498d5cdcddc5362956e97	2
22	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
23	0xaab82396de82ceaea2c3f1eb105336924a6f428d	2
24	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
2	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	10
3	0xe6462619c3dc6c19335d2586fadfb0f58aad5db7 Gate Deposit Delete label?	7
4	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	7
5	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	7
6	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	6
7	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	6
8	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	6
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
10	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	6
11	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	6
12	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	5
13	0x88cbf433471a0cd8240d2a12354362988b4593e5	4
14	0x314f0a7bb5ddb4daecece9d3297e00e088713aff	4
15	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
16	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
17	0x13ab946c6a9645edff2a33880e0fc37f67122170	3
18	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	3
19	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
20	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
21	0xdc936b1342f0f868974124481af3857b0cad80bd	3
22	0x8a75acb61678515105b498d5cdcddc5362956e97	2
23	0x8716891ffe21487a189f740ecec20c4aa3b89383 Camelot Delete label? Pool Delete label?	2
24	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
25	0x87425d8812f44726091831a9a109f4bdc3ea34b4 Camelot Delete label? Pool Delete label?	2