0x58e053680575fb5b91055ffbe9411d484b9bea7e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	434
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	287
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	188
4	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	170
5	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	156
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	59
7	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	49
8	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	40
9	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	38
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
11	0xd5b42153e5e876004d025dcd8578ca14eec99e63	34
12	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	27
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	25
14	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	23
15	0x2aeee741fa1e21120a21e57db9ee545428e683c9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
16	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	16
17	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
18	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	14
19	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
20	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	10
21	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	9
22	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	9
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
24	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
25	0xa4e489d21dddf750fb0e71b512189504427c48c9 Uniswap Delete label? V3 Pool Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x531b916795dd04a916b93b7926eb52a9057754f7 MEXC Deposit Delete label?	360
2	0xfaf9170426649f75ae85b8a08379ebc2f9974ebd Gate Deposit Delete label?	339
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	261
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	197
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	171
6	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	152
7	0xdb261af6d6bd49da9b24c33d05ee47158984a140	124
8	0xd78f6218c36184bc1a453dc2a6d086e56bf87e93	86
9	0xae8034dbbd0b7c6d82e0dbe6be570f2f67866ad7 LBank Deposit Delete label?	70
10	0x5b90d7932a1c1fd9debdc6c7333319a02d45d572 BingX Deposit Delete label?	63
11	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	56
12	0x5272a9835fc3050d1ceb864a94cf38d27189c8c3	51
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	47
14	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	42
15	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	42
16	0xd5b42153e5e876004d025dcd8578ca14eec99e63	34
17	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	31
18	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	29
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
20	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	19
21	0xb54bbcb2ecca172053120d3a40d828982c406b00	19
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	19
23	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	18
24	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	16
25	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14