0x70c69520eb6595d102bfd8aed8fc58428489c4e4

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	368
2	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	134
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	123
4	0xfb7d50c48d868e7387b1232122e092d91ce2210e Uniswap V2 Delete label?	106
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	73
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	40
7	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	37
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
9	0x41c9687bf9074e81816c32c1c12fd6fdf950eb81 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	33
10	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	28
11	0xfc5291f17cd70429c7a11f1aff5e130f94d7a8c3	25
12	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?	22
13	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	22
14	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	18
15	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	17
16	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	9
17	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	9
18	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
19	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	6
20	0xe96a4e9ea3a2c6db214174738a19eb7dbb8a3069 Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - WETH/SPX (VAMM-WETH/SPX) Delete label? Volatile Amm - Weth/Spx Delete label?	4
21	0xec558e484cc9f2210714e345298fdc53b253c27d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
24	0x0ba69825c4c033e72309f6ac0bde0023b15cc97c	2
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xabc321526152de582892a347fc6f249d33bbe3a7 Gate Deposit Delete label?	161
2	0xfc5291f17cd70429c7a11f1aff5e130f94d7a8c3	61
3	0x41c9687bf9074e81816c32c1c12fd6fdf950eb81 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	47
4	0x694e38ba022fc939d8a8eee554200c18c006e603	38
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
6	0xfb7d50c48d868e7387b1232122e092d91ce2210e Uniswap V2 Delete label?	14
7	0x9aac67deef711d438ad711ae495b8cb43a6ee1a8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xe96a4e9ea3a2c6db214174738a19eb7dbb8a3069 Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - WETH/SPX (VAMM-WETH/SPX) Delete label? Volatile Amm - Weth/Spx Delete label?	2
11	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	2
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
13	0x4b7bd4bc2398d62bce3b21f5e4fc3e6359b83f2a	1
14	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	1