0xbd06ca9605f0e65c63a2910dcc98f881b28f059c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	188
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	36
3	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	29
4	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	24
5	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	18
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	16
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
9	0x0c7f0857dd1b153b38c42f4fc0eaf73f7b8e6fe0	8
10	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	7
11	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	7
12	0x62f1a41aa2849f31abcf261d9c719235f3de2a20	6
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
16	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
18	0x1e429358db3949c20fd49a0212f5cec7a731a500 High Transacting Delete label?	4
19	0x42d59375bc15bc108e4499b719fd10f8624cdab1 Uniswap Delete label? V2 Pool Delete label?	3
20	0xc936110247119289781bfdbfec404f7ca445e0bd Uniswap Delete label? V2 Pool Delete label?	3
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
22	0x2c8f9bbae004854b9548f6c84720c70a8fceea23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
24	0x29acf372359d036e1a711fe00e482d0743f09b4a	2
25	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	2

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?	59
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
3	0x75c114afdf913681ec1ae05f868a58da2919e86f	27
4	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	25
5	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	24
6	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	20
7	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	20
8	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	16
9	0xf2fc444491998a972661d798e9056fd764f0a52e	15
10	0x5f583614360d0458a31c30e59c319a3a1bbe41f9	14
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
12	0x1e6039bd950f81c008ce2aea9783a491ff6dfc09 Uniswap Delete label? V2 Pool Delete label?	12
13	0x71f89176fa0050bdd199f11bfa8ac9948f2012de	9
14	0x2c8f9bbae004854b9548f6c84720c70a8fceea23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
15	0x03e84671ba9a8b7392852d694c2e3da62ed3ad81	5
16	0xf3f4dfd1b442c2baa4ef9d4d4cd4a4494ecfd845 UniswapV2Pair Delete label?	4
17	0xfdb676331a4b37689b2ea12f14ff895b640a4379 UniswapV2Pair Delete label?	4
18	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	4
19	0x21ba854871063d0ca2fed6936022f1f45de7d35e	4
20	0xae5677d57e5f0f49f4cb6f4d8d5f9d784460d4f6	4
21	0xb112f9b950695c71a7e3dedd00472df07f4393bb UniswapV2Pair Delete label?	3
22	0xb227eb108f570fc6ec9b82598c469b93e5e0a7c2 UniswapV2Pair Delete label?	3
23	0x65d1dc00c60967fb12ea020a9abde7f836e6f483	3
24	0x4bcf8329a3f2f368c4e1aa57e9bb9e84543df795	3
25	0x4f8a0ec4a3c07ede712358bab2413dd881e1bc44 Uniswap V2 Delete label?	3