0x242a1bc3c9064332c571516139fa0b05b12cff8c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1599
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	827
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	320
4	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	219
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	212
6	0xa19f4ebe4cbb3c9b57c16eb4dfc7a52d46a5e891	183
7	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	159
8	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	157
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	130
10	0xe935fac6b950539f37450f80c76325a6b2232725	115
11	0xdb02d6827220475ece91893255fdf57bed51aee3	88
12	0xb9546374d2127a056cfb4dbc6d987e476146c4ea	81
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	69
14	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	65
15	0x33526cc62580f8543f9a40e1baa1b878b433f36f	64
16	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	60
17	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	52
18	0x867bdc8dbe270eb1199c500a2244c1e3b30cf344 Uniswap Delete label? V3 Pool Delete label?	50
19	0xca3c2a722bb9e3a547771eefd61142b58407cafd Uniswap Delete label? V3 Pool Delete label?	50
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?	44
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	42
22	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	38
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	36
24	0x9887507bea38d49b04ce06052ed32339264fef2c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	36
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	35

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x66560ceb883bd5a360004a950f02ba1684b368fb	988
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	841
3	0xb8d88bd689294935082e92dd80d36d4578165b9b	738
4	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	348
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	262
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	192
7	0xa19f4ebe4cbb3c9b57c16eb4dfc7a52d46a5e891	183
8	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	149
9	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	144
10	0xdb02d6827220475ece91893255fdf57bed51aee3	141
11	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	127
12	0x5127a71f265b6c6d7e15c4ed7a8215950ef481bb	113
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	82
14	0xb9546374d2127a056cfb4dbc6d987e476146c4ea	82
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	76
16	0x68c8d17b13a3a518bdcee17d80ae4a1764542e53	74
17	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	68
18	0x33526cc62580f8543f9a40e1baa1b878b433f36f	64
19	0x188686277c25f7cd5e808e8e0a12f88bea8fbb2f	64
20	0xe935fac6b950539f37450f80c76325a6b2232725	62
21	0x9887507bea38d49b04ce06052ed32339264fef2c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	60
22	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	57
23	0xca3c2a722bb9e3a547771eefd61142b58407cafd Uniswap Delete label? V3 Pool Delete label?	50
24	0x867bdc8dbe270eb1199c500a2244c1e3b30cf344 Uniswap Delete label? V3 Pool Delete label?	50
25	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	49