0x42bceebf616f80eccbaebef98a5e1eaf599d0b5a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	27
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	14
3	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	5
4	0x8fe199d58ebbec1c9c8dc45c9961ce3ac33e939c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	4
6	0x44bdbc621752f0bc4043c67d2e6c4434b4ba63ec Uniswap Delete label? V2 Pool Delete label?	4
7	0xc9a4ee825c558d4cf5057fb6229f122b33a224f2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0xa499b5e6af1d554316bcd96947940de0c3b5836e Uniswap Delete label? V3 Pool Delete label?	4
9	0xd9f2a7471d1998c69de5cae6df5d3f070f01df9f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0xab26d20964cc0284e190bc22e67d52b8a88a3084 Uniswap Delete label? V3 Pool Delete label?	3
11	0x7e75b6876a9fee811ec67b55385ba5a1491d11f3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x055fb841cce69000fbaff2691ad39fa6e23826a1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x9392a42abe7e8131e0956de4f8a0413f2a0e52bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	2
18	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x6fb092521191ab1ec60c83ae9e71dfafb25da9d6 Uniswap Delete label? V3 Pool Delete label?	2
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
22	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x4311096a697feec9336065a313060853b08fdcf7	1
24	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 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?	1
25	0x41b5b06ccf883fc1652e8d4f73a444f6bb75e384 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x249ed83447e6e6c60d194ee50662e451bae1655b MEXC Deposit Delete label?	75
2	0x7650c59b065f688d5bb1b1004029f998cb580055 BingX Deposit Delete label?	21
3	0x72bf9e5d7cb70cf114977591b9acf6504e89d916	7
4	0xcca2199ac45dfcc33dfbb5f37bf02f6c44272044	6
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
6	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	3
7	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
10	0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed BXX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x9392a42abe7e8131e0956de4f8a0413f2a0e52bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x9a1957bf96ff4f910a2a86e2bc5416dc6171e7e8 Uniswap Delete label? V2 Pool Delete label?	1
13	0x9b2b931d6ab97b6a887b2c5d8529537e6fe73ebe All In Delete label? All In (AllIn) Delete label? ERC20 Token Delete label? OpenSea User Delete label?	1
14	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xaddd24a001243e6d446ed8d088c82aeff84073a3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xcb488b8452996454237d824d72f86090470292f4 CPOOL Delete label? Uniswap Delete label?	1
17	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xcf4236db746dbc1855a4d095aaf58da9b030491e BLZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	1
20	0xd3597208283321ea4ca7902cf5b62d28ea9b4d58	1
21	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	1
22	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	1
23	0xda4df6e2121edab7c33ed7fe0f109350939eda84 Gnosis Safe Proxy Delete label?	1
24	0xea87148a703adc0de89db2ac2b6b381093ae8ee0 I.R.I.S by Virtuals (IRIS) Delete label? Nethermind Delete label?	1
25	0x03049b395147713ae53c0617093675b4b86dde78	1