0xacfdb1766ed0c7fbe6d3643f225451f111ba1405

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	220
2	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	74
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	58
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	44
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	16
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x35d173cdfe4d484bc5985fda55fabad5892c7b82 Proxy Delete label? ZkLink (Proxy) Delete label?	7
8	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
10	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	5
11	0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af TORN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
15	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x9c7ed68b00dc4f45243b07ce71a54a86e8f8fcbb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0x7e3651eddcaaa8a50a2d11000c75cad27f3a5910 UniswapV2Pair Delete label?	3
19	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	2
20	0xf5f5b97624542d72a9e06f04804bf81baa15e2b4 Curve.fi Delete label? TricryptoUSDT (CRVUSDTWBTCWETH) Delete label? Vyper_contract Delete label?	2
21	0xb54ce26f2e30f64c5b684b141311ce138ab5e00e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
23	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d1e6023fe59f14efd0a363f40a325ac2b46016f MEXC Deposit Delete label?	1652
2	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	143
3	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	73
4	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	55
5	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	41
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	28
7	0x35d173cdfe4d484bc5985fda55fabad5892c7b82 Proxy Delete label? ZkLink (Proxy) Delete label?	20
8	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	13
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
11	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	6
12	0x68a70d80424a3f558873a0c467c554bcb723b227 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
13	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	5
14	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	5
15	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
16	0xfa5562729fdc3ed3a52c3aab2e12bd504fd24991 UniswapV2Pair Delete label?	5
17	0xb54ce26f2e30f64c5b684b141311ce138ab5e00e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
18	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
19	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x54d094a26e6b021e719bd7cfc0cf332c68b78e05 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x9f6601854dee374b1bfaf6350ffd27a97309d431	3
23	0x622270721fb38fde831ab23a8e177665557f6fa9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	2
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2