0xc63016e620175695fe1a74d7dcaf4e3680c5de06

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	13
2	0x7fba4b8dc5e7616e59622806932dbea72537a56b	11
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	10
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
7	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	3
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
9	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
10	0xdfaa0b667397c4c69ec995877c9c2a83c41d51c1	1
11	0xe68189d778e3c43d99be94ea8c91718ee4573ade	1
12	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	1
14	0xfe54cd0940b4ca761436c100ec987c190ffa030c	1
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
18	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	1
19	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	1
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
21	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
22	0xd6038023888747865afc6ed7ee28a4888baaf002	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
2	0x6134065a1bf5d203721c840cd9d34e7e7aa5519c	6
3	0x2bdc55457cff257c80e452f31b62bc6d23ed10fa	5
4	0x4013e2dae7c98a9f156df89206e094e6bb433ba3	5
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
7	0x4d65512e699e84ca5e999f4a4bcfe7dad282f69a	4
8	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	3
9	0xca1c17e3ae47c58a2508ebf67b968d2a21e36a26	3
10	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
11	0xcf2d8a7f40eefcc6fd304dd3320f9a41e4ffd2e5	3
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x8cec6759b9404fd70cdfc1ea6f95369d2cfa160d	2
14	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
15	0x9b5171fa00fde560323646ceff2f8a85a0f490e9	2
16	0x5ce02e303a1e2ac99c0fae387d97e82eff510e53	2
17	0x447fa3c941adced11c0750fb4070ddd07e5475a6	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x0a03525ce51c4774882c4b404e452f31fc14dbf4	2
20	0xf7bde2a3925416537492a74378fb1e8113ee4c97	1
21	0x09b166eadbfb251200026fbb6d81239666f1d6b8	1
22	0x1789261607cd47fcb48434801a685b380e3065b1	1
23	0x4c888064140669c05f385efda01c9c4d6e9d2dfe	1
24	0x62529ded4757f8b4a6daff05afec40960738ede7	1
25	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	1