0xb617670bc253283c2ecc21f22767237d2b4b19aa

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BitMart Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	8242
2	0x9f1a8caf3c8e94e43aa64922d67dff4dc3e88a42 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	395
3	0xff8a4bf12340b99af260bb0ba57b84ea57be390d Uniswap V2 Delete label?	369
4	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	59
5	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	51
6	0xd87c1ff13e7bfd9c13132b6fcffd6b69e0e08b1f UniswapV2Pair Delete label?	38
7	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
8	0x468795e031c173942c9387aed0a302e26bdd0460 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	26
9	0x4ea832ce69a150c9f14ae3bf54bf0c83ca127e42 Uniswap Delete label? V2 Pool Delete label?	25
10	0xb3014e8171155e90aa2d9ca995db069a89aabe06 UniswapV2Pair Delete label?	24
11	0x60e3e9887dc92bd48756cf44f45fbc3b19f76927 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	24
12	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
13	0x7eb6d3466600b4857eb60a19e0d2115e65aa815e UniswapV2Pair Delete label?	20
14	0x19572fdfec10509d5745a4e3849aab685837b415	19
15	0xfa3551ee99a4ac691673a569d586c8cc7e78672f Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	19
16	0xac2c28ae6cbdf61971720b614a80cc31e04fa278	18
17	0xa924e5636f89d67e8ba792cfeee15bbf820ff18e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
18	0xfdb676331a4b37689b2ea12f14ff895b640a4379 UniswapV2Pair Delete label?	17
19	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
20	0xf94f040ad12abd0b585eae84876429715bfa82d6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
21	0xd72846fe99b0d794851b14f4baff450cd1306c40	14
22	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	13
23	0x1399448affd2721ed537a349d0a09f466ff4764b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	13
24	0xf8dad922247f4bda425263a133893744f63b78c0 Uniswap V2 Delete label?	12
25	0x200689b90b69736441585fa98884192efe208945	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	2238
2	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	656
3	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	35
4	0x6c3525e99a514cc01888065da6e65f0b049c718d	19
5	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	5
6	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	5
7	0xe30db54e9f4ada43f03af46b125f13836284f35e	4
8	0x2982cc64c6aa8698ebe6024423761e7081707d67	2
9	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
10	0x240d6faf8c3b1a7394e371792a3bf9d28dd65515 Brett Delete label? Brett (BRETT) Delete label? Brett (ETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Meme Delete label? brett memecoin Delete label?	1
11	0x00000000051b48047be6dc0ada6de5c3de86a588	1