0xd51ac72808d70529cd0b32adbe3f6dd84866341c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x660802fc641b154aba66a62137e71f331b6d787a	30
2	0x8b950f43fcac4931d408f1fcda55c6cb6cbf3096	6
3	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
4	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	4
5	0xd3cf4e98e1e432b3d6ae42ae406a78f2ac8293d0	4
6	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	4
7	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	3
8	0x85b931a32a0725be14285b66f1a22178c672d69b	3
9	0x1d0986fb43985c88ffa9ad959cc24e6a087c7e35	3
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
11	0xa9429271a28f8543efffa136994c0839e7d7bf77	3
12	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x55b916ce078ea594c10a874ba67ecc3d62e29822	3
14	0x1331e537df2b3ae5b75e2655552b0ad7502ca4f8	2
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
17	0x235c9e24d3fb2fafd58a2e49d454fdcd2dbf7ff1	2
18	0xb93b505ed567982e2b6756177ddd23ab5745f309	2
19	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
20	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	2
21	0x8f06fba4684b5e0988f215a47775bb611af0f986	2
22	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
23	0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89 BonusRewards Delete label? Ruler Protocol Delete label?	2
24	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	2
25	0xf19f4490a7fccfef2dab8199acdb2dc1b9027c18 Ruler Protocol Delete label? RulerCore (Proxy) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2a6cbb68d378b925440b9d31150749a90209d3e	10
2	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	9
3	0x1d0986fb43985c88ffa9ad959cc24e6a087c7e35	6
4	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	6
5	0x8b950f43fcac4931d408f1fcda55c6cb6cbf3096	6
6	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	5
8	0x235c9e24d3fb2fafd58a2e49d454fdcd2dbf7ff1	4
9	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	4
10	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	3
11	0xa207d69ea6fb967e54baa8639c408c31767ba62d	3
12	0x55b916ce078ea594c10a874ba67ecc3d62e29822	3
13	0xf19f4490a7fccfef2dab8199acdb2dc1b9027c18 Ruler Protocol Delete label? RulerCore (Proxy) Delete label?	3
14	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	2
15	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
16	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	2
17	0xd3cf4e98e1e432b3d6ae42ae406a78f2ac8293d0	2
18	0x8f06fba4684b5e0988f215a47775bb611af0f986	2
19	0x7f6fe274e172ac7d096a7b214c78584d99ca988b	2
20	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
21	0x88128580acdd9c04ce47afce196875747bf2a9f6	2
22	0x7abdbaf29929e7f8621b757d2a7c04d78d633834	2
23	0x18d98d452072ac2eb7b74ce3db723374360539f1 UniswapV2Pair Delete label?	2
24	0x8a8ffec8f4a0c8c9585da95d9d97e8cd6de273de	2
25	0x92b767185fb3b04f881e3ac8e5b0662a027a1d9f	2