0x1b1b3b03c20bce2f4777b505058277513bc8cc21

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	226
2	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	121
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	58
4	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	49
5	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	42
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	33
7	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	32
8	0xeff370558391e6b62bc1b3ea816148d2bd186458 UniswapV3Pool Delete label?	27
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	25
10	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	10
11	0xfdc8cd47848c0c67df66f7120f4e3371181cfa5e	8
12	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	7
13	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	7
14	0x63e48b725540a3db24acf6682a29f877808c53f2	6
15	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	6
16	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6
17	0x050745074cfd53ead7de80570a3f609f8ca55b58	6
18	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	5
19	0x690bc9d5a2e3f90016c3ac755d7f28e8a31d1c43 Uniswap Delete label? V3 Pool Delete label?	4
20	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?	4
21	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
23	0xe8eb2f513ec5739397d420313c17f3986838a237	3
24	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
25	0x5400995095445185e12a65f7a2441ed3c598beff	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdeef773d61719a3181e35e9281600db8ba063f71	52
2	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	15
3	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	11
4	0x7f551b64b365d09f838e9bed1dd2c69f047d52ee	7
5	0x9fee01e948353e0897968a3ea955815aaa49f58d ERC1967Proxy Delete label?	6
6	0xfdc8cd47848c0c67df66f7120f4e3371181cfa5e	5
7	0x690bc9d5a2e3f90016c3ac755d7f28e8a31d1c43 Uniswap Delete label? V3 Pool Delete label?	4
8	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
9	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	1
12	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
13	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
14	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1