0x951214038a220fbdf9803db3dffeb97b12d12314

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cdbtc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	125
2	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	121
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	101
4	0xfaab5238f5d2163e25518b0c1af205da0f783dd0	41
5	0x88faac1678c864d080d592bc15d1cdadf01d7129	40
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	33
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	32
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	28
9	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	23
10	0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7	21
11	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	21
12	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	21
13	0x660802fc641b154aba66a62137e71f331b6d787a	20
14	0x71661297e9784f08fd5d840d4340c02e52550cd9	20
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
16	0x7df4a1d4a8d8390bef36f311252423cce04e5647	19
17	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
18	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	17
19	0x9abfd4c49b1f7fcb21d1d191837bc242ac2d3b1f FeesVotingReward Delete label?	16
20	0x2e0721e6c951710725997928dcaaa05daafa031b UniswapV2Pair Delete label?	16
21	0xad19b7e2b1dac6cea46b18eec731981c08e6f08e	13
22	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	13
23	0x27862d8d9133acebfa0d84ebd17bcfbcc8612652	12
24	0x600cf1c039e1fd31bc4762a39d322dd8977dd1ab	12
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	167
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	116
3	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	102
4	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	99
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	55
6	0x63e54ebbd2e1a08036e1668ce819733ed2038653	54
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	38
8	0xdd8df501949c48f78a28cae67f8221368a7e89f0	34
9	0x7df4a1d4a8d8390bef36f311252423cce04e5647	31
10	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	30
11	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	24
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
14	0xb936525a77ba0529f6c0feab28f8b0ae6c0398c7	20
15	0xfaab5238f5d2163e25518b0c1af205da0f783dd0	18
16	0xbc14f861e4052e4cd6d285bb44d7fa3910422148	18
17	0x8b0b5741a416813f9df676f0515454af484b08b5	17
18	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
19	0xdef7bdf8ecb450c1d93c5db7c8dbce5894ccdaa9	15
20	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	15
21	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	15
22	0x2e0721e6c951710725997928dcaaa05daafa031b UniswapV2Pair Delete label?	14
23	0xa9429271a28f8543efffa136994c0839e7d7bf77	14
24	0x88faac1678c864d080d592bc15d1cdadf01d7129	13
25	0x7cdc560cc66126a5eb721e444abc30eb85408f7a UniswapV2Pair Delete label?	13