0xa01f9b15081bf213beeb91d67cad13f9fd5d170b

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	930
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	401
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	144
4	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	138
5	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	117
6	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	114
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	82
8	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	59
9	0x50d3d6fd7518682155e3c1b65fdd50e1b35649d9	43
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	39
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
12	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	33
13	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	30
14	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	28
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
16	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	26
17	0x8d279274789ccec8af94a430a5996eaace9609a9 Inspect Delete label? InspectProxyOFT Delete label?	26
18	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	26
19	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	23
20	0x34b8487fc2912c486b04d1436b07f19f7730cd43 POLK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
21	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	19
22	0x0e082f06ff657d94310cb8ce8b0d9a04541d8052	18
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	17
24	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	16
25	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	761
2	0x1bce16d59951f82800d31c764e29c94fb31c268e Gate Deposit Delete label?	302
3	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	163
4	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	157
5	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	92
6	0x1bce8737037b40473859556a3212ee32097f268e	74
7	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	63
8	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	52
9	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	52
10	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	50
11	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	43
12	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	42
13	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	41
14	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	39
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	38
16	0x14af1804dbbf7d621ecc2901eef292a24a0260ea Uniswap Delete label? V3 Pool Delete label?	38
17	0x0e082f06ff657d94310cb8ce8b0d9a04541d8052	36
18	0xd7702594843f1ea4d2781e26a78b771b6ce7243e	33
19	0x1bcef3c94326b7c349f0b29cf100296c5672268e	26
20	0xc8219b876753a85025156b22176c2edea17aac53 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	26
21	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	25
22	0x8f5a857e716c889521ad6da826cc0a93631eb69f	24
23	0x2976fa805141b467bcbc6334a69afff4d914d96a UniswapV2Pair Delete label?	22
24	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	21
25	0x166ef95e3b18a31040803a35bfd4dab59ebd6a12	20