0xc5c28b489bd1f84768ac197a63d56162832baa25

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1254
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	354
3	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	189
4	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	180
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	92
6	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	43
7	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	11
8	0x9dbe5dffaeb4ac2e0ac14f8b4e08b3bc55de5232 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x4689bbc2dce68ab627df8526a4fbd2379a360f34 yumy9x.eth Delete label?	1
10	0x68ee3a2eaa51770973caddd2749fa6286172218a 0x0zks.eth Delete label?	1
11	0x8774719cb84e0989d41e38566ee3238e97f80010	1
12	0x2f4ec69b599b0f88430b57b99ed96f6d6d0f7c23	1
13	0x003e4941012e126328620b127417b2955e0c27b1	1
14	0x21a39e1b1639f71db7ad39fe27d93fb2c57d122d movevm.eth Delete label?	1
15	0xbc95a74cd077995fba77c8e6f24a5a34bae23ebe sumanthm.eth Delete label?	1
16	0xbfc9a2bf5b6c97a997624601f4c5699948ee76ea "blueinhex" on OpenSea Delete label?	1
17	0xcacd99217628a01b7a001377bb52eb036f54fa50	1
18	0x13013b5f91853b9de4cd98433773faf9730dffa3	1
19	0x00ce10703db18bd09965ad380eb58df1677c8ccd	1
20	0xd1e2f61616650af62279b1238b679c7cef60f635	1
21	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	1
22	0xdbac78be00503d10ae0074e5e5873a61fc56647c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xe179d801e6882e628d6ce58b94b3c41e35c8518a 1INCH-WBTC Delete label? 1inch Delete label?	1
24	0xe9ce0ecffaf2df9b653bbc0b6141d100714df3f9 bericht.eth Delete label?	1
25	0x00781d403ceb04775659a968fcd6785d30c6d1dc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	99
2	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	46
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
4	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	2
5	0x5e18a3dcb5df855689118cc086dba7fb0c63bf54 0xzwt.eth Delete label? @zzzmaskbok Delete label?	1
6	0xea11dc4d61a374d96f287f368e1d141a64bc1c5e	1
7	0x4689bbc2dce68ab627df8526a4fbd2379a360f34 yumy9x.eth Delete label?	1
8	0xd297446e9890bd2de438ecb937c9b2a872d30598	1
9	0xbfc9a2bf5b6c97a997624601f4c5699948ee76ea "blueinhex" on OpenSea Delete label?	1