0x5c53831bf27f0fa4d5a26573ba1c69754a06472a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1482
2	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	547
3	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	338
4	0x9aac67deef711d438ad711ae495b8cb43a6ee1a8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	263
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	224
6	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	109
7	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	100
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	88
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	62
10	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	58
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	56
12	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	52
13	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	45
14	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	41
15	0x46d73dee442a7ba2c1c6948a1114acbf69d76ccd FewWrappedToken Delete label?	35
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	34
17	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	31
18	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	25
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
20	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
21	0x67336cec42645f55059eff241cb02ea5cc52ff86	17
22	0xc48a38499a90e3b883c509ca08ec1b540cdf15ee CurveStableSwapNG Delete label?	16
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
25	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	283
2	0x9aac67deef711d438ad711ae495b8cb43a6ee1a8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	79
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	61
4	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	31
5	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	29
6	0xdffd64f36182cc1ff8e3aedcccf471a550836585	22
7	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
8	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
9	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	7
10	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
11	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
12	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	4
13	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	2
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
16	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1