0x4614840e8978652db0e3cc1fbc70987ff17b972c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	140
2	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	105
3	0xd5589ec6d7ec1e1bf87ad318ad3e4080cd6609a6	94
4	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	78
5	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	75
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	66
7	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	54
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	54
9	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	43
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	35
11	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	32
12	0xceb63a909d95c9222cdf5b08044f5dae72cd036e Uniswap Delete label? V3 Pool Delete label?	29
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
14	0x01087f4e1dbc0c52690a9397677dd90983711c37	27
15	0xb42eede6ad429b38da26817aeb163f216e34b7f8	26
16	0xd577374919a4858c3405b76122d7ebbb7885ba1a	25
17	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	24
18	0x77df68cb215effcfb1e15c01f710ba7d04359aed	20
19	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	19
20	0xe3170d65018882a336743a9c396c52ea4b9c5563 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
21	0x672f9bdaac8cb33d389f706587374a1936b980e5	18
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
23	0x333917955c2946ad1fab3301790fc77e0df87551	16
24	0xb5fd5318956772adefd40aeeab97c46c3c3c73ed	16
25	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd5589ec6d7ec1e1bf87ad318ad3e4080cd6609a6	94
2	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	68
3	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	51
4	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	48
5	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	45
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
7	0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97 FOLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	30
9	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	29
10	0x649d806ec3d79fc880353ce4e0746c911903b316 Bybit Deposit Delete label?	28
11	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	27
12	0xd577374919a4858c3405b76122d7ebbb7885ba1a	25
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
14	0xceb63a909d95c9222cdf5b08044f5dae72cd036e Uniswap Delete label? V3 Pool Delete label?	24
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
17	0x77df68cb215effcfb1e15c01f710ba7d04359aed	20
18	0xe081eeab0adde30588ba8d5b3f6ae5284790f54a Uniswap Delete label? V3 Pool Delete label?	20
19	0x762eb5b90254ac89cec4d12fcc73031c0e7faa5f	19
20	0xe3170d65018882a336743a9c396c52ea4b9c5563 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
22	0xa7b674cd0f4ea7587aea2acdbb6cd3fb01cca4a9	17
23	0x28caf9d039c3453e3ce6be16dfb2c2c860443175	16
24	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	16
25	0x8d975674d8fa6d12ff45e94cd8746a49cf52ad63	15