0xc3025c1a031c34e7ddf47192b8266a6cc8852835

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	27
2	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	24
3	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	24
4	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	23
5	0xde8fba1447f7c29f31bd4aa0b9b1b51eb6348148	21
6	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	18
7	0x03ae53b33feeac1222c3f372f32d37ba95f0f099	17
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	17
9	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	10
10	0x3599493ce65772cf93e98af1195ec0955dc98002	10
11	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	10
12	0x7797022fc42bfbbc34e7e9c4217136463cf3d267	8
13	0x564286362092d8e7936f0549571a803b203aaced	8
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	8
15	0xa5407eae9ba41422680e2e00537571bcc53efbfd	7
16	0x8d6affc06d02d9c39786ab2be9981ff7e122fa4f	7
17	0xc4e72f08ee1b08afcae6806f10ef02ee6fd41105	7
18	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	7
19	0xe7df7f4e4fb3394bbeb45e6338fb5965e057a2a2	5
20	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	5
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0x2b5634c42055806a59e9107ed44d43c426e58258	5
23	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	5
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
25	0x71aac1e9ddbfbcafa3d81bcc5a21e762775bf739	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a5cf8033b6d1d1f420e7c4590bb36de4bc5f920 Binance Deposit Delete label?	100
2	0x6e90f0baf9d1b6ed7e049c7491c0ac11ef9f3d71	59
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
4	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	16
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
7	0xc4e72f08ee1b08afcae6806f10ef02ee6fd41105	5
8	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	5
9	0xa5222e278417b151982096cc99aa36c3aeaa8184	4
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x73f72b2cd64df6f443879e0db26d3078ec698c55	4
12	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	4
13	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	4
14	0xde8fba1447f7c29f31bd4aa0b9b1b51eb6348148	4
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
18	0x1a924e5ad3b63be135b7f216489120b05b0bfaa5	3
19	0x3690b7635ef58133a1e0f6016cba899e56595a26	3
20	0x36967b324200a60f35f83ecbd7d52e7d81595a26	3
21	0x28be637b3e9fd26b5e4211cbedffb33defd26f21	2
22	0x08de5f9228d8714d46c87e2ebbcae941f7b4b55f	2
23	0x6e222c95dd4f7346582cddc02845138a92af59dc	2
24	0x71aac1e9ddbfbcafa3d81bcc5a21e762775bf739	2
25	0x9da1d1c9353b32c9e15adf11fadbe9f0860fccfa	1