0x1ffeb270de26348f0c6e9f442bcd89ccaf1449cb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1626
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	639
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	536
4	0x9ee5f9bf3c2619a443d1cc228aa67b6a9776f961	198
5	0xe20745b629df6456dc8840ff4bc6e275459b3edf Uniswap Delete label? V2 Pool Delete label?	153
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	133
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	112
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	98
9	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	94
10	0xdb02d6827220475ece91893255fdf57bed51aee3	68
11	0xfe7aff6f4f1b0d9f65767e96573e6df8b1ff5920 JUSTICE 2 Delete label? Uniswap Delete label?	67
12	0x2cb162433e0cabac4825e6d198a125829156cc92	65
13	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	53
14	0x38b6e47a97f4680a983eadc8e510c37d73967c29	53
15	0x2e0adb1526a091e83d030e059455b7c5eb0d5d69 UniswapV2Pair Delete label?	51
16	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	50
17	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	46
18	0xeb5c52e8af57334fab0b5f3d888990c108545527 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WRLD Delete label?	41
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	38
20	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
21	0x05aaa0053fa5c28e8c558d4c648cc129bea45018 NCT 2 Delete label? Uniswap Delete label?	37
22	0xf29450019834d7874b4e306275c4334326ac27f1 Uniswap Delete label? V2 Pool Delete label?	34
23	0x367e2d443988e4b222fbfdafdb35eeb7dda9fbb7 DEUS 9 Delete label? Uniswap Delete label?	31
24	0x141df9a608856d1651c9a3c27b39960ff0418a12	31
25	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	29

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1149
2	0x77cea7e3b23ad8adff53494d39f2be540fc81895	915
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	820
4	0x3ee45bd6f8d5d3f4a976e6d9cf552b279d2be528 MEXC Deposit Delete label?	446
5	0x56ab5a6e16c50cf61e51f8b516f7ff3f3c2ed851	249
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	200
7	0xfd812b34f239d29fa42ff62abdae9f176ec849ad	185
8	0x0a76a7efbb7b6561fe7e2803ad61467af515f0ab	163
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	142
10	0xcdac67457d495666bbcc190ba5f1bfe2e64b0a1c	139
11	0x2cb162433e0cabac4825e6d198a125829156cc92	65
12	0x2e0adb1526a091e83d030e059455b7c5eb0d5d69 UniswapV2Pair Delete label?	63
13	0xc4002da5ceb8c65b3dd985f6c4a9bc961d932690	61
14	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	60
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	57
16	0xeb5c52e8af57334fab0b5f3d888990c108545527 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WRLD Delete label?	54
17	0x38b6e47a97f4680a983eadc8e510c37d73967c29	53
18	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	52
19	0xfe7aff6f4f1b0d9f65767e96573e6df8b1ff5920 JUSTICE 2 Delete label? Uniswap Delete label?	48
20	0x77cdbd979cb959d485cd182e6d3cf4bb31281895	46
21	0x9ee5f9bf3c2619a443d1cc228aa67b6a9776f961	46
22	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	43
23	0x141df9a608856d1651c9a3c27b39960ff0418a12	34
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	32
25	0xdd39323c337c33d0285c1d4228a1a46a8502c79f	32