0xa508b631f319f4fcda0fcc9bcb15b2ee7dc5c56e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	403
2	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	148
3	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	68
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	57
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	45
6	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	13
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	11
10	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	11
11	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
12	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	8
13	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	7
14	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	6
15	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	6
16	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	6
17	0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f Biconomy Delete label? Hot Wallet Delete label?	4
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xadaf0da2f42bf54e2ccf455f795a04ecd744138b High Transacting Delete label?	3
20	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	3
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
23	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	2
24	0x49f3847a3ae8b37e2d4e469aab3c5d64d54db860 UniswapV2Pair Delete label?	2
25	0xbc8b39fe2ba0193c60faad6ff7e6b12bc223b297	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	105
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	68
3	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	44
4	0x27934db9cd07e6368900d99047c0b39e2a6664ce	43
5	0x64693b5877bae23d651ce92046a1829d397b9378 Gate Deposit Delete label?	34
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	29
7	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	22
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	21
9	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	16
10	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	13
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	11
13	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	10
14	0xb5761dbce0b6dad590c46b6e95839d60f0b888e8 Lif3V3Pool Delete label?	10
15	0x51426908e591e2605583488f5c98cfc42140a190	7
16	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	7
17	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	6
18	0x49f3847a3ae8b37e2d4e469aab3c5d64d54db860 UniswapV2Pair Delete label?	6
19	0xadaf0da2f42bf54e2ccf455f795a04ecd744138b High Transacting Delete label?	5
20	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	5
21	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
23	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	3
24	0x14c10b4bdccd9d3f8940fb79e0ee00121391d6de UniswapV2Pair Delete label?	3
25	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3