0xc896e7c0ad9a8f9c787b5bbedceeba259c912d72

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bhbtc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
4	0x3ac6035b07ea39de8aa2820d68b6368014c0356b beihai1337.eth Delete label?	2
5	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
6	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	1
8	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1
9	0x49f2728e1c914fc4d4d36d56b432c829e45323cf	1
10	0x4b893b0e9c2fe8bf5d531d0c9c603b1483b4ce30 SushiSwap Delete label? cvxCRV Delete label?	1
11	0x4ca51e3bdec98febc581ef2b3a41c08ef4e39cf6	1
12	0x54fa7a8b44f00ef555186b5517f27379c829cf2f	1
13	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
14	0x6081d7f04a8c31e929f25152d4ad37c83638c62b	1
15	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
16	0x62d9855c399fde8226840ea12d9f1dd693a49b6a	1
17	0x68cb13093eff54a815cd1a9b9826b82553f32dd8	1
18	0x6aaa4828ac1d8153c8d3758cf1cf12474d0a025a	1
19	0x6aaabe2bf48423626e34b1529f9f350f43bb925a	1
20	0x7072a1c2c9a0cb20ae0b3c0c9023a42a49542e8b UniswapV2Pair Delete label?	1
21	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	1
22	0x8b799381ac40b838bba4131ffb26197c432afe78	1
23	0xa3a07ff2ee4ebfd60b697fa9d877f5b06f1aa176	1
24	0xb2c958f5fcf629b56d57cfbd4d359ca7897dcc94 UniswapV2Pair Delete label?	1
25	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
3	0x6aaabe2bf48423626e34b1529f9f350f43bb925a	3
4	0x9eb42cff76e8b27b1b2305ad7fbe15629b86290e	3
5	0x6aa076485a661b05ccd45f8de9efee06acb1925a	3
6	0x6aaa5fdf8d69fa90ae2b355f867d42b1f09f925a	2
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0x6aaa4828ac1d8153c8d3758cf1cf12474d0a025a	2
9	0x6aaa484e8b85358569eedd44025b53d69cb1925a	2
10	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	2
11	0x4d81bf02c0e0ae82d82c3b49410806c35dde43f9	2
12	0x3f261c59ae0781d33d942b6e3ed2af79581d6d80	1
13	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
14	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
15	0x471aca8f8dea063695b2b15fbca3e402fa4e3385	1
16	0x49fe27b11afb98b010592e963ad258985f5c83cf	1
17	0x49fed8d315993da7398a704de54c548f3b5c83cf	1
18	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x57f7169809e0f30c2f3d7332710115c1f9236525	1
20	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
21	0x62d9855c399fde8226840ea12d9f1dd693a49b6a	1
22	0x7072a1c2c9a0cb20ae0b3c0c9023a42a49542e8b UniswapV2Pair Delete label?	1
23	0x74312363e45dcaba76c59ec49a7aa8a65a67eed3	1
24	0x8014595f2ab54cd7c604b00e9fb932176fdc86ae	1
25	0x83c8f28c26bf6aaca652df1dbbe0e1b56f8baba2	1