0xa740c5df7efdbe2008bc4831235c719d2a049b96

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	684
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	418
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	366
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	315
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	100
6	0xd8af189b47b27fb698910f4e89a24ba26bcef59c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	95
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	92
8	0x9392a42abe7e8131e0956de4f8a0413f2a0e52bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	92
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	84
10	0x158cdfd6f03d115c95887f9aba21b3d686716315 Uniswap Delete label? V2 Pool Delete label?	69
11	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	67
12	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	53
13	0x8192d5254284a14d85a58def7cef5b91bf247cd9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	52
14	0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39 Transit Finance Delete label? TransitSwapRouterV4 Delete label?	51
15	0xeedff72a683058f8ff531e8c98575f920430fdc5	49
16	0xa19f4ebe4cbb3c9b57c16eb4dfc7a52d46a5e891	49
17	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	42
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
19	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	36
20	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	31
21	0xd9f2a7471d1998c69de5cae6df5d3f070f01df9f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	31
22	0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11 Uniswap Delete label? V3 Pool Delete label?	30
23	0x8616b44b734817a2c954016a57cf2c4d72d6f838	28
24	0xbcc489a50f0e2f09aec2d6f33ffe950cb6c39295	25
25	0x8cf387195ea4fd039f596abfaed6af66e5be895b	24

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	2236
2	0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39 Transit Finance Delete label? TransitSwapRouterV4 Delete label?	817
3	0x9530a4eeba0507b2803c17aee74b2e36e67dad07 Gate Deposit Delete label?	350
4	0xd992c8c21b7e4e762f3a9a7d84bbf6e3dba8a2d2 MEXC Deposit Delete label?	242
5	0xb45a2ddaac8afe38a611c9bfe406f98f7db18e39	208
6	0x3a4d9824d604ccc8fdcf6517e11217bd7b4b60b8	179
7	0x9e0dbfaac7391cee48887e54ee6066e4da7dbe72	144
8	0x24c5e2f8a59eb54893deadae8a64c2746dee0965	144
9	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	88
10	0xe2bca5823ab8a4ec1d1f2a8c11749cc0766e5daf	68
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	66
12	0xd8af189b47b27fb698910f4e89a24ba26bcef59c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	61
13	0xbf81716d2f7b6a4370df0a2f505df4ff764f2542	54
14	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	53
15	0x9530756931730f14bb0fc32de5c5f87dad5cad07	49
16	0xa19f4ebe4cbb3c9b57c16eb4dfc7a52d46a5e891	49
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
18	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	42
19	0xdabc816b691c8c2135f087a32eeb09a3f548938e Uniswap Delete label? V2 Pool Delete label?	38
20	0x48c24b77538bcd1a2a3c8f583b283a0c740b8296 NativePmmAdapterV3 Delete label?	34
21	0x70b0310be99dd5843ccb58b708978e607c84370e Gate Deposit Delete label?	32
22	0xd992449db16eab472ca1330e892241bf1e0da2d2	27
23	0x000c6c85172be1ac29c7edb4b423ac5b96841a34	25
24	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	15
25	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	14