0xc2aae06b241d3d202a16f43d0d1f07148710d289

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	94
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
3	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	9
4	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	9
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
6	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	5
7	0x25392d7129040710f152174af5019004a6f9b18d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0xdabc816b691c8c2135f087a32eeb09a3f548938e Uniswap Delete label? V2 Pool Delete label?	2
10	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
13	0x56bc8f3293f53825c9fbd6ddfe0cafefa82820d0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	2
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
17	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
18	0x63e2453a558391bdac2a55fa336c53ddbde3f244 Uniswap Delete label? V3 Pool Delete label?	1
19	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
20	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
21	0xa1d2315cf10d507ef9a8202d57996f32eeeb2353 Uniswap Delete label? V2 Pool Delete label?	1
22	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
23	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
24	0xd9f2a7471d1998c69de5cae6df5d3f070f01df9f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	61
2	0x9d88c8f6703a2c1b83fd79e670f2c891cb41b239	39
3	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	20
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
5	0xbbd264c2925ea8b49bfa8cf8d9dba91c00a4d890	14
6	0x0d526517297194987bbd3e2ddd096113ab90b69a	13
7	0xaab92f37fd7acb97273e87d9e4174aad80f9dcd0	10
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
10	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
12	0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11 Uniswap Delete label? V3 Pool Delete label?	2
13	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	2
14	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x40ae2b26b493bb9ff6af7513a482cb7b304c13b2 MEXC Deposit Delete label?	2
16	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x66d92daf006fb8717da3b509719fc38868682e90	2
19	0x56bc8f3293f53825c9fbd6ddfe0cafefa82820d0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x22a956c4755d8c4294b358dc346e74250e175622 MEV Bot Delete label?	1
24	0x25392d7129040710f152174af5019004a6f9b18d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x287ecebd1223e235b929217fe596c905a11752ae	1