0x5f939de0e81a199a34e50615f34cbab82412459a

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	397
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	268
3	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	239
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	105
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	78
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	13
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
8	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	4
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
14	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	3
15	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	3
16	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	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?	3
18	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
19	0xe931b03260b2854e77e8da8378a1bc017b13cb97 1INCH 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x2739b0a16e169d2f14177a8e5efb3585eb99ced2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
22	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	2
24	0xb26a868ffa4cbba926970d7ae9c6a36d088ee38c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x0a9f8b90d2bc2b126fceb93ee747c2b707e23764 Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c6b16c674009910acb54daf5fc95eb20f1dd096 Gate Deposit Delete label?	241
2	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	69
3	0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZENT 2 Delete label?	48
4	0xd9f9b4da4e7c50c71ce126d04a601d95eee820d0	48
5	0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650 Uniswap Delete label? V2 Pool Delete label?	47
6	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	35
7	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	27
8	0x7fd91c569f66ba7eda9b72454e879c206c44c0e1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
9	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	21
10	0x6da6c5c7eb4d840049f51ba1a79ac8caf3009466 FIS 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
11	0x17782d58c715aa2a4458d5fb1c1d8e52a69a62fc OKB 2 Delete label? Uniswap Delete label?	16
12	0xfcfe058efa0be5bccfdd45e2c079997935fe0a64 IDEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
13	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
14	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
15	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
16	0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
17	0x65680a987f4871a7bb865c86fae11667e6aa8068 Uniswap Delete label? V2 Pool Delete label?	14
18	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
19	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
20	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
21	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
22	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
23	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
24	0x5daaf5eded5cc8daba8c5a28f7bb87efc2a7916e High Transacting Delete label? KuCoin Deposit Delete label?	11
25	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11