0x464fc339add314932920d3e060745bd7ea3e92ad

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	5153
2	0x16b0d9b633e163108d286c9430128aa5dbf0d4ec	3554
3	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2696
4	0x893b92a5b2fedb7f60652f8bea379f4ebe3bc7bc Uniswap Delete label? V3 Pool Delete label?	2547
5	0x0f725b113979e025c69da0ffce3fbf5b6063cc5c Uniswap Delete label? V3 Pool Delete label?	2264
6	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2007
7	0x038f5b4af464a87f53deb26bd32814d431ea4053	1801
8	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1669
9	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	1218
10	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1152
11	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	948
12	0x7de4c593fe83417ca6ef98d7cf59c99d304f41c9 Uniswap Delete label? V3 Pool Delete label?	734
13	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	599
14	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	592
15	0x63e48b725540a3db24acf6682a29f877808c53f2	564
16	0x9399da51c1a85e64cce4b30b554875d2b89b2445 Uniswap Delete label? V3 Pool Delete label?	471
17	0xe8f84c5dacc3c308747b953ab84fa47b4859263c	424
18	0xa70c1084b65c6f259f698c050b983b925fe30e08	349
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	334
20	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	287
21	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	286
22	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	276
23	0xb2866d830115434be503906138003f723fb37c78 UniswapV3Pool Delete label?	240
24	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	218
25	0xe7f850731fed6af4c36cce93eccfbcda0634a030 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	217

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e1edaedd8a1c0570ba8171d86a58f6a83d0d7d8 Binance Deposit Delete label?	9186
2	0xfdebd57586d7c3942481adeb60b3888aa9670d01 Bitget Deposit Delete label?	3699
3	0x16b0d9b633e163108d286c9430128aa5dbf0d4ec	3554
4	0x893b92a5b2fedb7f60652f8bea379f4ebe3bc7bc Uniswap Delete label? V3 Pool Delete label?	2547
5	0x0f725b113979e025c69da0ffce3fbf5b6063cc5c Uniswap Delete label? V3 Pool Delete label?	2264
6	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2007
7	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	1788
8	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	1023
9	0x7de4c593fe83417ca6ef98d7cf59c99d304f41c9 Uniswap Delete label? V3 Pool Delete label?	974
10	0x038f5b4af464a87f53deb26bd32814d431ea4053	959
11	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	871
12	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	592
13	0xf930e1342fc23c5c7bceae58cbbc776eeb4cfb87 Aerodrome Finance Delete label? Volatile AMM - WETH/HEU Delete label? Volatile AMM - WETH/HEU (VAMM-WETH/HEU) Delete label?	492
14	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	484
15	0x1e1e60a2d4a22ddaa4fce356cf8a5b4e4dd6d7d8	429
16	0xe8f84c5dacc3c308747b953ab84fa47b4859263c	425
17	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	375
18	0xa70c1084b65c6f259f698c050b983b925fe30e08	349
19	0x1e1e3e4d70ae4230061aae5f5684ee722393d7d8	324
20	0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Agentlayer (Agent)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	305
21	0xb2866d830115434be503906138003f723fb37c78 UniswapV3Pool Delete label?	240
22	0x82dbe18346a8656dbb5e76f74bf3ae279cc16b29	226
23	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	218
24	0xe9e3893921de87b1194a8108f9d70c24bde71c27	186
25	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	172