0x8170832e879064441f5beeab731c1ccd5facdca9

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	16023
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3824
3	0x9aac67deef711d438ad711ae495b8cb43a6ee1a8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	942
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	731
5	0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11 Uniswap Delete label? V3 Pool Delete label?	347
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	271
7	0xeadeede1d71d2c30451fb42aa0d0707d816f3577	256
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	229
9	0xb26a868ffa4cbba926970d7ae9c6a36d088ee38c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	224
10	0x0d9e659dbb7084f35d437e86795c4b692dab0451 Uniswap Delete label? V3 Pool Delete label?	202
11	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	195
12	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	195
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	185
14	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	175
15	0x81aee07f99be78d88881fa6d98feff7555113635 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	169
16	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	146
17	0x08a10a8b713c03e2fecaa3e355cea18a459ffcbf Decentralized Exchange Delete label? Uniswap Delete label? V3 Pool Delete label?	127
18	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	114
19	0x32c6d4f8c4e905f0218d2e8dca7e56d3d0acff09 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	113
20	0xc74f05c1e7b86fa42ab07ab4a1361286b9a90087 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Apex Token (Apex)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	110
21	0x76665642f513aaf2a00be05711a598f44e3970a7 Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	107
22	0x7f2138350650791f9fed3e0dafcc05868df2db2c Uniswap Delete label? V3 Pool Delete label?	107
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	102
24	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	100
25	0xd0b02e9808aaf688059f16d709241b3e5fa39ce8 Uniswap Delete label? V3 Pool Delete label?	100

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	16324
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3824
3	0xae261952d104d5dfe6c4fe17564cd7363bd3405c Bybit Deposit Delete label?	3340
4	0xf3532f7efd9f7d9da8d6c345aecabd60e0d8ceaa Binance Deposit Delete label?	2111
5	0xab219aaf5c797a89ffedf601c58a0dd770fa01dc KuCoin Deposit Delete label?	1888
6	0xf35d30901f85fb97835c0309586a9170342b0b8e Gate Deposit Delete label?	1118
7	0x9aac67deef711d438ad711ae495b8cb43a6ee1a8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	942
8	0x438d1cf521249962bfc4a90cbef5d4211847f274 Bitget Deposit Delete label?	794
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	731
10	0x3d25b95ea10d59d1843c6f954765433d54a2bf72 MEXC Deposit Delete label?	663
11	0x0d9e659dbb7084f35d437e86795c4b692dab0451 Uniswap Delete label? V3 Pool Delete label?	615
12	0xee060a850d3ba97640c1420160627bde433c36c6 OKX Deposit Delete label?	555
13	0xc74f05c1e7b86fa42ab07ab4a1361286b9a90087 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Apex Token (Apex)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	537
14	0xb26a868ffa4cbba926970d7ae9c6a36d088ee38c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	473
15	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	355
16	0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11 Uniswap Delete label? V3 Pool Delete label?	349
17	0xb3f7b16349364589d1615f2ca9f29f67a1878e70	302
18	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	229
19	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	195
20	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	192
21	0x4d63da0421ab1d71fbf2a3d3c8625a66d9b9799d Uniswap Delete label? V3 Pool Delete label?	184
22	0x81aee07f99be78d88881fa6d98feff7555113635 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	169
23	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	160
24	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	146
25	0xc76cdb74d781e219e8c8855a99584dd2e4580046 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	142