0x0e61fbe2d63fb31c7bcb28b852c73840ca9d10a4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	238
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	30
3	0x18d02326bb38d351cd874a0959aefa8c716893d5 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
5	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	8
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
7	0x7e75b6876a9fee811ec67b55385ba5a1491d11f3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
8	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	5
9	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	5
10	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	5
12	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
13	0xaa683fd3ae3033e0f3ffba14619e5371057740b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
14	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
18	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	4
19	0xb8fcc4a00125af1696d8072100aa1ad3d39a5769 Decentralized Exchange Delete label? Pool: Duelnow (Dnow)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	4
20	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
21	0x622270721fb38fde831ab23a8e177665557f6fa9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
22	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
23	0x61192eb6ca9fe34a3ccc5f4cd4bf6fefb77a037f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
24	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	3
25	0x0e61fbe2d63fb31c7bcb28b852c73840ca9d10a4	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x72f9d58af39ed91fdc31fb24b7a0b4860e49cd97 MEXC Deposit Delete label?	316
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	201
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	97
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
5	0xb6e93366cf29be83addf73d5a24e4f3c89c2a6f2 Gate Deposit Delete label?	47
6	0xa224fb4b589b41f7cc42e5ac9d01a204838803cd BitMart Deposit Delete label?	37
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	29
8	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	25
9	0x83a34e880bcc280ac15bba96d0519cc2ea73815d Poloniex Deposit Delete label?	16
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
11	0x06d3e171880ea577cb6b048112729ccadd184553	10
12	0xa88eac868095f08da74444dd3d081ecf6da97f07	6
13	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	6
14	0xd7e6d83b276ba0b432a4976eca96a5e41b02700b	4
15	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	3
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
17	0xc433e27c2b7a77e4021524a90354b9922c825335 RDT 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	3
19	0x0e61fbe2d63fb31c7bcb28b852c73840ca9d10a4	3
20	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
21	0x124aa7d564348a4e5dbcd107da38bee3e0c27d1a TKX-USDT 2 Delete label? Uniswap Delete label?	3
22	0x23cbbdfa4e24d2ce7c487853e899d0ead5702f25	2
23	0x1e49768714e438e789047f48fd386686a5707db2 Uniswap Delete label? V2 Pool Delete label?	2
24	0x655610dd4c8793af6abb10e2b2cb948f35ee4b77	2
25	0x0cb7e7d8c85033779ecd9e2cdf2289b21412b8a0	2