0x57ef6a1cd9345780d22a3287bbda24f1e503e9fe

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	123
2	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	96
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	80
4	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	75
5	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	70
6	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	54
7	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	51
8	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	43
9	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	39
10	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	39
11	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	37
12	0x622270721fb38fde831ab23a8e177665557f6fa9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	36
13	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	30
14	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	27
15	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	24
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	23
17	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
18	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
19	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	21
20	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	19
21	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
22	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
23	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
24	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
25	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e7403948c96b09c5b7fff4d3dad02349a3e0332 MEXC Deposit Delete label?	1843
2	0x7b5cf553b5150261dbda2fb6a918da41a1eb3809 UniswapV2Pair Delete label?	85
3	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	62
4	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	38
5	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	32
6	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
7	0x27934db9cd07e6368900d99047c0b39e2a6664ce	19
8	0x54d094a26e6b021e719bd7cfc0cf332c68b78e05 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	16
9	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
10	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
11	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
12	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
13	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
15	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	10
16	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
17	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
18	0xb61a4da17b87d8761d39b57888b0fcfd9b7bff7d UniswapV3Pool Delete label?	10
19	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
20	0xda4df6e2121edab7c33ed7fe0f109350939eda84 Gnosis Safe Proxy Delete label?	9
21	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	9
22	0x9345c3e50f31f18a68c5bd210cce6f2083ec6943 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
23	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
24	0x61cf8cc5d61d1a86a6ba3af773c1263620aac9b6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7