0x49e0b353eacfb6a2ff52692e2325c93a9be9e778

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	60
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	38
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	16
4	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	13
5	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	12
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
7	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	10
8	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	9
9	0x77e7c5cbeaad915cf5462064b02984e16a902e67	6
10	0xd3f64baa732061f8b3626ee44bab354f854877ac TransparentUpgradeableProxy Delete label? Unizen Delete label?	6
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
12	0x7eb6d3466600b4857eb60a19e0d2115e65aa815e UniswapV2Pair Delete label?	5
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
14	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0x672f9bdaac8cb33d389f706587374a1936b980e5	4
16	0xd293d05e83035a757d510e2a5ebfe705c4f05b1f Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
17	0xd0f9c19f817f50d22364209f492024ca7f6858af	4
18	0x0c0c910c530246b55b517cdf2f2199b8a9193a80	4
19	0x590329c92d8e69e994142cfdc3424a895c9914b6	4
20	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	4
21	0x6a1041865b76d1dc33da0257582591227c57832c Uniswap Delete label? V2 Pool Delete label?	3
22	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
23	0x66c4285223e5949d154783dd14f73844ccbf85cf Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shifu (Shifu)/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?	3
24	0x1409262a7a05c7b1ca7675c12721b18328686022 MEV Bot Delete label?	3
25	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x569ff585979b260b64efe34cef01f0ab9911a14f	78
2	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	65
3	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	44
4	0x6a083fb4f9f54af6ca87030b9aa1727551c67008 Gate Deposit Delete label?	40
5	0x095b7567c7a1923737a6c157a873672e0564ec5d MEXC Deposit Delete label?	27
6	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	19
7	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	16
8	0x77e7c5cbeaad915cf5462064b02984e16a902e67	12
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
10	0xd2a5f2cf3285a5afb6a343a350524abe1ad26043 UniswapV2Pair Delete label?	9
11	0xbf64e8f7674bda3190d91cf5513b6e3bade48fdf Uniswap Delete label? V2 Pool Delete label?	8
12	0x0066bfdbc59a9fc4cde0a11f64514baa5f629b9f	8
13	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
15	0xd3f64baa732061f8b3626ee44bab354f854877ac TransparentUpgradeableProxy Delete label? Unizen Delete label?	7
16	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	6
17	0x3829c09c33cad849920f8d1588d220dcb9595776 LBank Deposit Delete label?	6
18	0x6a1041865b76d1dc33da0257582591227c57832c Uniswap Delete label? V2 Pool Delete label?	5
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
20	0x7d4ef469dbc1d5bf433f4d186448aa4531c67008	4
21	0x57197534a13ee653955cfbb0ab7b12df83a1d987	4
22	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	4
23	0x8192d5254284a14d85a58def7cef5b91bf247cd9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x6a0845f623c7b0f192b92f626d8b150f60787008	3
25	0x569d602919e123d838ab8ccf6068e7a08511a14f	3