0xaf7d1e3d1d1717f94dc20a3ca212159b71880ad6

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1538
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1010
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	297
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	205
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	113
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	67
7	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	63
8	0x4e4a4c4c46d3488ff35ff05a0233785a30f03ec4 Uniswap Delete label? V3 Pool Delete label?	59
9	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	57
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	56
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	54
12	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	53
13	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	48
14	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	45
15	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	38
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	37
17	0x6c2b8b3f7a909531c4c55ca6a0a7c3ab65e8d94a UniswapV2Pair Delete label?	34
18	0x5f094191ddad05c5b6ddfa992a4f49d8d679290d USDT-PRE Delete label? Uniswap Delete label?	34
19	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	34
20	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	32
21	0x9fb1a1a98f995b2b3362a1238de1366bfa790006 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
22	0xc9a4ee825c558d4cf5057fb6229f122b33a224f2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	27
23	0x6fb092521191ab1ec60c83ae9e71dfafb25da9d6 Uniswap Delete label? V3 Pool Delete label?	27
24	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
25	0xcbcc3cbad991ec59204be2963b4a87951e4d292b Uniswap Delete label? VITA Delete label?	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1466
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1427
3	0x0559c65011298dad9c0ecc302078d84dce3742c5 Gate Deposit Delete label?	981
4	0x5146aac16a7799f8fbc01664851d1569fe27e076	861
5	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	530
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	476
7	0x0cee0259450b42dbc66976722aa4fcf56cad375d BingX Deposit Delete label?	455
8	0x51426908e591e2605583488f5c98cfc42140a190	374
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	278
10	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	275
11	0x0559b3157ad1e11ed8aadac8486df9eea31742c5	260
12	0x0559e46fafaea19f36f97143a8d9997c8bb302c5	259
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	185
14	0x872587443004e26d17fc9d79029a15778a25f3bb LBank Deposit Delete label?	148
15	0xd083937eee762701e9f4a93388b5edcfdeb057e8	134
16	0xc0fa293f6d521892c6712ce8f4184b59b7ce4ef4	115
17	0xe521507b9bb2075126a773a92df09049b8f7d930	94
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	80
19	0x0e0a918a4938f716eff4b443c353f254d338545f MEXC Deposit Delete label?	67
20	0xc7bb497b6bfd0764e493fa2175493f5e1f1b0e9b	62
21	0xf2a533d71a80f64bdd8b561ea1039e3b5a179a66	62
22	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	48
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	46
24	0x111177ef7cbf4c5726abf4f3227a591390842a65	39
25	0x5f094191ddad05c5b6ddfa992a4f49d8d679290d USDT-PRE Delete label? Uniswap Delete label?	36