0x674c706a26feb07f692773c353e072ef4a07670e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	447
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	172
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	120
4	0x9ee5f9bf3c2619a443d1cc228aa67b6a9776f961	113
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	53
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	35
7	0x7d3e5afdb0e7416b401b17a64d63b63e07197272	23
8	0xf157bd9b11b05e9998c56e01524835be92e18a44	17
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
10	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
12	0x857b8daf090b1b10bda546c4b4fe163223dc6694	12
13	0xf29450019834d7874b4e306275c4334326ac27f1 Uniswap Delete label? V2 Pool Delete label?	10
14	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
15	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	9
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	9
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	8
18	0x075f4849d3c2088e5599cecf6ee0fdf8addfd124	8
19	0x1bcf2f7cff2d5a91eec3a4fe11e125df5b1be548	8
20	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
21	0x3abb02fb560b07488e264a8e5934b1258503680d	7
22	0x1770a294437ee47f84801efd05914c3e56bec807	6
23	0xe9b23a19bc1d2b18ea172f5c4f93570f6b3b4ddb	6
24	0x9ae50ffb9b663792c82b2ab04cf8dedad93f287f	5
25	0x7bf12772b31633e7645e2a7657da99136c74ba50	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	488
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	287
3	0xe9582b6b8e328546dc7bb375a7597fce75e2ce10	258
4	0xd0ab9abd6b73f5a34977e52a415872a633a30c91 MEXC Deposit Delete label?	93
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
6	0x4f7be8cdd826f20d03a70f8a47b63b2dbd4092fd	33
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	27
8	0x9c9c9843c119704aef237ee9939fc2406d708136	23
9	0x1bcf2f7cff2d5a91eec3a4fe11e125df5b1be548	20
10	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	20
11	0x9ee5f9bf3c2619a443d1cc228aa67b6a9776f961	19
12	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	18
13	0x4c9831fddbe7520887ec86611cd21b8101e78b36	18
14	0x880715a29b569cb44295a9fa05c8dd1b4fff33b4	16
15	0xaeb456961175b0a0e4172543a3188a2a72926541	16
16	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	15
17	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
18	0xa1c784b262a7e90e03d60909a584bf6bd8322614	14
19	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
20	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	12
21	0x367e2d443988e4b222fbfdafdb35eeb7dda9fbb7 DEUS 9 Delete label? Uniswap Delete label?	12
22	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	12
23	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
25	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	10