0x983e3660c0be01991785f80f266a84b911ab59b0

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1983
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1274
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1173
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1033
5	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	996
6	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	736
7	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	419
8	0x14ed71bbb8cf6c9e834cc6492cb248a4a7b0913b	289
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	284
10	0xadaf0da2f42bf54e2ccf455f795a04ecd744138b High Transacting Delete label?	281
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	265
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	189
13	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	127
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	121
15	0x7002ee059a82d1c2d926acab1c00e205c11f4cfc	111
16	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	94
17	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	84
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	77
19	0xdd5c39fac0969a44a5bd12a71feb7c041a6ef605	76
20	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	75
21	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	70
22	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	69
23	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	68
24	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	68
25	0xd8c81e66a71fcfe8258b0cf84267275cdc91cac3	66

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f4db29f86ef7a4a25698e03e8a8f34b52f7e02c	945
2	0xbbea7518634de51a26b2a0a29007ece97109a768	846
3	0x57e9fa95a6509aa8f8e7dc02c249dd1dad6374d4	801
4	0x64693b5877bae23d651ce92046a1829d397b9378 Gate Deposit Delete label?	686
5	0xf205cae3e3e24024328553c7f1abc13d1cceff42	570
6	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	499
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	365
8	0x14ed71bbb8cf6c9e834cc6492cb248a4a7b0913b	292
9	0xd05d35b500dee15aecbae563a28e790ae1594cb4	238
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	219
11	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	167
12	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	157
13	0x5f4db29f4018882e8f6392efdb9370f511f7e02c	156
14	0x56ce2d0b351d7e63caae799094fd2c5a29430bc2	139
15	0x952c9f39dd0f5c1b14f3b3929b9016ece8b99b48	128
16	0x8b20d29ed1558c312cdf31c83ce224671d818c78 Gate Deposit Delete label?	113
17	0x8debdc55ae250b4334f96dfdfe04e76652658c7a	107
18	0x7002ee059a82d1c2d926acab1c00e205c11f4cfc	105
19	0xa8b7d62e192a74b5e443bf5aac2910a044430d40	97
20	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	94
21	0xadaf0da2f42bf54e2ccf455f795a04ecd744138b High Transacting Delete label?	92
22	0xa62219edc39bbc2e8d27103bf2243a5181731c0d	85
23	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	82
24	0x2702bd7268793b5e1c7ee1ac2d9cae2ae2ecfe55 CRU-USDC Delete label? Uniswap Delete label?	82
25	0xdd5c39fac0969a44a5bd12a71feb7c041a6ef605	80