0x2c2843da205ef45e15a31fe83de158d168e54555

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	21
3	0xe1de07566ceb19d2e45b60b491776ab74c9b8d7a	15
4	0xd99034942c4a883ff3ed6cda6c91fe505a58eb2e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
5	0x4fc81c84a732b4eb5fc739673d328ce7ffe37539	7
6	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	7
7	0xc5bba4469ed5b55ee21228c9e7261816081c4bfb	6
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
9	0xd80debf02401e3170aae5313cb5762b3648edf0f	6
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
11	0x96fdc631f02207b72e5804428dee274cf2ac0bcd	5
12	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	5
13	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	5
14	0x2afd651fcf4b4cd78281a0bc8bbe1ffb12b0dd00	5
15	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
16	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	4
17	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
18	0x69d8836d5f896cf35c112ef127fc8f4487c30d77	4
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x923f4273596c31fa437a03ea7f590374dfa1bedf	3
21	0xd94a874e134caa4e9149f8b258c1f43e6935e624	3
22	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	3
24	0xbe0249ec72d0468be161e068a1552ba739dc074a	3
25	0xecf678bf1850ac206f42c9e959f72a0ab0e86f77 Uniswap Delete label? V3 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	78
2	0x33f6a8df0b6d432e7d2c95a0fafed1bf2d3dfa3c	51
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
4	0x33f3338320e1cff912093f3c7760905695b542b8 Gate Deposit Delete label?	24
5	0x95577321a85a899435c591ac77ca3b1afa8d4b6b	13
6	0xf2ec4a773ef90c58d98ea734c0ebdb538519b988 Doge 2.0 Delete label? Doge 2.0 (DOGE2.0) Delete label?	10
7	0x180642469b2ee86b75753b4cbefa023dfe071919	8
8	0xd80debf02401e3170aae5313cb5762b3648edf0f	6
9	0xcca8081f27bf65fca0398d1095003282008d088e	6
10	0x2211ab4138a8e251693ac718fe2bb8093c1ae4b9	5
11	0x2afd651fcf4b4cd78281a0bc8bbe1ffb12b0dd00	5
12	0x11bebcd969edc7d756fbfc807ef0191bc19bca2e	5
13	0xdfef6416ea3e6ce587ed42aa7cb2e586362cbbfa	4
14	0xe1de07566ceb19d2e45b60b491776ab74c9b8d7a	4
15	0x9ca47cd16e5aa73ad65f10b3f7a2d6a2ff85b455	3
16	0x1807789290f4c1ef8b8b190d8c31d718ab071919	3
17	0xbe0249ec72d0468be161e068a1552ba739dc074a	3
18	0x0607a9844472e8ef1058dc33096ace550cb65909	3
19	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	3
20	0xd0b3a986fff305854a7238a8e099cce1ced01a3d	2
21	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0xd891830c826a8b0b2205ee9b6581d37a3efdf9af Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap INFRA/USDT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
23	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
24	0x9468e2c401e13522e684e60005e388f7c395de92	2
25	0xc2a856c3aff2110c1171b8f942256d40e980c726	2