0xadaf0da2f42bf54e2ccf455f795a04ecd744138b

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	384
2	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	349
3	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	271
4	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	171
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	92
6	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	92
7	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	92
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	91
9	0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f Biconomy Delete label? Hot Wallet Delete label?	70
10	0xf2067abfab8bc621211935431519d41825d2f344 Coinstore Delete label? Hot Wallet Delete label?	36
11	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	22
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	14
13	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	13
14	0x0af4e094d9501e2adc41e8ed63c3f043aeb87a35	13
15	0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c EXMO Delete label? Hot Wallet Delete label?	10
16	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	10
17	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	9
18	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	8
19	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
20	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	6
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
22	0xa508b631f319f4fcda0fcc9bcb15b2ee7dc5c56e	5
23	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	5
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
25	0xca75e8806dfbc3c01702b513816b73f3b7cf781c	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x64693b5877bae23d651ce92046a1829d397b9378 Gate Deposit Delete label?	287
2	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	281
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	241
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	53
5	0x5eddafeb9d44acc2a5f986f9f9b2bf57c6d4766b	51
6	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	45
7	0x9a86ebea7993129a7f78207d6c55f5551b3c26d4	19
8	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
10	0x6e04e49ca76210ffdf5ee4fad550e5c2f03ca31f	13
11	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	12
12	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	11
13	0xaddd24a001243e6d446ed8d088c82aeff84073a3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
14	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
15	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
16	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
19	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	9
20	0xd55a7fb1f0719177bc6459079e38c28ac2005c37	8
21	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	8
22	0xc565f2734fb80f039861ec497e4532360684a338	7
23	0xe3100bb16871d9f53a5bc8a659803811a4d08e59	5
24	0x90fc780e2a7add0ef532cb33d2b733ba2fa6277a	5
25	0x4489ec6102ed6292f21123b410900ac1475f92c6 Bitfinex Deposit Delete label?	5