0x5c69bb5a52f3d55e684c4025bca70f75ad26c3a8

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1595
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	509
3	0x9ee5f9bf3c2619a443d1cc228aa67b6a9776f961	221
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	182
5	0x7d3e5afdb0e7416b401b17a64d63b63e07197272	154
6	0xcbbe436425a115dd0d38c576f4cc78bc2a3fb740	111
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	84
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	84
9	0xdd39323c337c33d0285c1d4228a1a46a8502c79f	83
10	0x81ef0c70fa76c8e7563cb26ee34a2e7f2a77c410	71
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
12	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	46
13	0x93c63cab70225568de9f56559c63a0d2de30bc1b	44
14	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	36
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	34
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	26
17	0x9ae50ffb9b663792c82b2ab04cf8dedad93f287f	25
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
19	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
20	0xd330236c40712d9003768ba70c70af2fc0739451	17
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
22	0x66e32d1b776a43935ed20e8dc39a27a140d31c8f	15
23	0x1770a294437ee47f84801efd05914c3e56bec807	14
24	0x256bd88baf707eaad1b73dc8b2b8a5d599b45584 BOBA 2 Delete label? Uniswap Delete label?	11
25	0xbe3cd9b751360a8030770425acf947c8cb4cab38	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	918
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	888
3	0xd7ac846bb0af58daf20a242ad4dd50fafb0fa33f	594
4	0xcbbe436425a115dd0d38c576f4cc78bc2a3fb740	475
5	0xd330236c40712d9003768ba70c70af2fc0739451	283
6	0xdd39323c337c33d0285c1d4228a1a46a8502c79f	228
7	0x24660e86d51bf3be2492acb2269642ad2f3f48d2	213
8	0x81ef0c70fa76c8e7563cb26ee34a2e7f2a77c410	174
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	140
10	0x314d7db4ba98d28b2356725b257ba4b0d675f165 UnicSwapV2Pair Delete label?	113
11	0x2463d8589f27d5e9ba937b7bd8776637206148d2	72
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	62
13	0x93c63cab70225568de9f56559c63a0d2de30bc1b	58
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	53
15	0x9ee5f9bf3c2619a443d1cc228aa67b6a9776f961	48
16	0x4c9831fddbe7520887ec86611cd21b8101e78b36	46
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	45
18	0x880715a29b569cb44295a9fa05c8dd1b4fff33b4	42
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	41
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	41
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	37
22	0xb52824f220c80c2ee9ca0422edb95551bcb8a4da	35
23	0x4f7be8cdd826f20d03a70f8a47b63b2dbd4092fd	34
24	0xd1c9cbe7f1975b599b9189ce132a433c4a3c8986 UniswapV2Pair Delete label?	31
25	0xa6d443da4a65cd2ad3e1f318f915b1abde190cb1	30