0x7474231f18e489fcf312910cd79091e3439c186e

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BitMart Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x888c15c949a7bb3360bf023944db440138c4946e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3761
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	266
3	0xd9999f7f26af362207807be9d78daf2c9caacda2 USDT-SG Delete label? Uniswap Delete label?	145
4	0xfa3551ee99a4ac691673a569d586c8cc7e78672f Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	124
5	0x54d094a26e6b021e719bd7cfc0cf332c68b78e05 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	69
6	0x5c6919b79fac1c3555675ae59a9ac2484f3972f5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	64
7	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	60
8	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	57
9	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	53
10	0xc64350c0eab6faed8f17cc2cdff0761c53fb4152 Uniswap Delete label? V3 Pool Delete label?	50
11	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	48
12	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	47
13	0xc3b4acd01c91e813d49332f11c0ec294c76104fa Uniswap Delete label? V3 Pool Delete label?	47
14	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	39
15	0xd05d35b500dee15aecbae563a28e790ae1594cb4	39
16	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	37
17	0xecea5b1cc2e14bfbc835724b6150160dbc8d0b38	35
18	0xc24d30475eca133302192b502085a3cc124b0b9b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	33
19	0x68d66f784b49c2f3acf80e549cde65c81a0a1e12 UniswapV2Pair Delete label?	31
20	0x8da66b6e90cac30db0dce239086cfdb2dbf66a30 GNYerc20 Delete label? Uniswap Delete label?	30
21	0xa06591252908576a0f64a8560ec0c8051782377c	30
22	0xa109209a2380fd4454b0364c4689f6de18ad18cc	29
23	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	28
24	0xc3f6b81fb9e6db259272026601689e383f94c0b0 OVR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
25	0xe308d7b56319305ffb9b75ab50fee2c91933ce7a Uniswap Delete label? V3 Pool Delete label?	27

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	2146
2	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	555
3	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	71
4	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	15
5	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	14
6	0x6c3525e99a514cc01888065da6e65f0b049c718d	9
7	0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0 Gorilla Delete label? Gorilla (GORILLA) Delete label?	8
8	0x240d6faf8c3b1a7394e371792a3bf9d28dd65515 Brett Delete label? Brett (BRETT) Delete label? Brett (ETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Meme Delete label? brett memecoin Delete label?	7
9	0x7d539c660bb563e3ebcc6468d36076ff5fe59a28	6
10	0x00000000051b48047be6dc0ada6de5c3de86a588	3
11	0x695d38eb4e57e0f137e36df7c1f0f2635981246b	2
12	0x3abfe512c228986911aeac24839a0d6a866b1182	2
13	0x7b37a55ffb30c11d95f943672ae98f28cfb7b087	2
14	0x7e877b99897d514da01bd1d177e693ec639961af	2
15	0xced6a1b885ee79899422d3a2f61fa9c77282c573	1
16	0xa462bde22d98335e18a21555b6752db93a937cff	1
17	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	1
18	0x07e0edf8ce600fb51d44f51e3348d77d67f298ae HarryPotterObamaPacMan8Inu Delete label? HarryPotterObamaPacMan8Inu (XRP) Delete label?	1