0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1965
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	698
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	281
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	238
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	237
6	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	95
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	69
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	56
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	53
10	0x95a29e8cdf21ac12dc457c028f9acc53f06b28fd	48
11	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	39
12	0xb63c2f390803119a98ac63a371bcc657e366df0f	27
13	0x27194108e85c3097255b831137ea5916eb6e5b57	19
14	0x390a4d096ba2cc450e73b3113f562be949127ceb Uniswap Delete label? V3 Pool Delete label?	18
15	0xca96653bebe79a3ba8bf3c4e2198f20fb5bd047f IOEN-USDT Delete label? Uniswap Delete label?	16
16	0x201ae1b96e6cae3aa9c02532fce51725fea81f7f	13
17	0x3d88601ca5f0cb49431172fd7095cda9a4eb0508	12
18	0x8731bbfd79ec1a0d363d5ec21c88979ae630c805	12
19	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	12
20	0x68d15a82db6494cf79d9303233706b545e42f75e	9
21	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
22	0x2cb162433e0cabac4825e6d198a125829156cc92	9
23	0x4085cafb2c519e6bf69ad410d91dbb6139948366 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? Uniswap VR/USDT LP Delete label? VR-USDT Delete label?	8
24	0x6bdd8282e17c3853bd17b13e8106152f6b99e2e4	8
25	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28743bd969884b7cfbfa00427d15cc7ef5e165e5 Gate Deposit Delete label?	538
2	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	92
3	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	90
4	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	78
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	66
6	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	51
7	0x95a29e8cdf21ac12dc457c028f9acc53f06b28fd	48
8	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	38
9	0x005d1123878fc55fbd56b54c73963b234a64af3c	37
10	0xbf6dcdfe6e138428f5abe709e33e8ac1f7780e48	37
11	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	31
12	0xb398ffef80144095b8712c70a0c09886c8151feb	27
13	0xb63c2f390803119a98ac63a371bcc657e366df0f	27
14	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	27
15	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
16	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	25
17	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	23
18	0xac10f17627cd6bc22719ceebf1fc524c9cfdc255 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? SAKE-WETH Delete label? Sake Swap LP Token Delete label? SakeSwap Delete label? SakeSwap LP Token (SLP) Delete label?	22
19	0x28740abee98dac9a4960269634f6fd5f2c2165e5	22
20	0x461dda49d5f7dcf461446fdbbb59384fd523cce2 UniswapV2Pair Delete label?	21
21	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	20
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
23	0x27194108e85c3097255b831137ea5916eb6e5b57	19
24	0xca96653bebe79a3ba8bf3c4e2198f20fb5bd047f IOEN-USDT Delete label? Uniswap Delete label?	19
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19