0xc95befc664318923b4882d97170dfa04faffd290

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x47e466a1640f9c0a36dffc6830954db4c4a414e1	1010
2	0xd91c72da93288f00385e3c2ead75623ebedf9272 EL-USDT 2 Delete label? Uniswap Delete label?	673
3	0x126c781e39daac013db8b3353d17fc5dd8044a87 Uniswap Delete label? V3 Pool Delete label?	569
4	0xdceb026bdbeabef09b823de8cb76aacb899cf576	563
5	0x50b469999db025cf798f525434ddf62ee459be03	503
6	0xa39de66d8690d5923fa5e579b19908efb43c8033 EL-USDT Delete label? SushiSwap Delete label?	488
7	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	467
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	354
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	344
10	0x6d6d95798e9f494b56df10c734583038352e23c1 Uniswap Delete label? V3 Pool Delete label?	337
11	0x88fcdd9cd5ee7e53ba452c45f7f704041df0b042 MIX-USDT Delete label? Uniswap Delete label?	318
12	0x286f65cd38138e6488f221f02c7caea74fdd459d Uniswap Delete label? V3 Pool Delete label?	303
13	0x3bac5698df02ecad4709e70f2bf15fbb12ae821c UniswapV3Pool Delete label?	299
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	297
15	0xc148363d1dfabfa0f13e726682bad8b48b25eaec	253
16	0xb797c9ec47a97d6c29a8cfcf336f7a8dea505cb9	226
17	0xc0f79fb1fb2f288d0b2df25362b366f12ae6c7f2	178
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	144
19	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	141
20	0x89ea302b8b1024e8fa5d3310dfb9d0fe66d4a7f9	140
21	0xe7f70c26ac86cc6c512c9d2d84496ecdb8d2b744 MIX 4 Delete label? Uniswap Delete label?	139
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	138
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	138
24	0x1d81692ce94bca6242650e0fc714ce3b18484c9d	127
25	0xcf4a54d124d6e4a7f347d5603493c874d6f0a255	127

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4669b10d923c2d141f2eccf382bbe06ceedf82b Bithumb Deposit Delete label?	2873
2	0xd0ff1f431f55cd48f0ff469c579a1cceb45c7f1a High Transacting Delete label? Upbit Deposit Delete label?	1212
3	0x03f911aedc25c770e701b8f563e8102cfacd62c0	914
4	0xd91c72da93288f00385e3c2ead75623ebedf9272 EL-USDT 2 Delete label? Uniswap Delete label?	638
5	0x47e466a1640f9c0a36dffc6830954db4c4a414e1	578
6	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	535
7	0xa39de66d8690d5923fa5e579b19908efb43c8033 EL-USDT Delete label? SushiSwap Delete label?	474
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	413
9	0x6d6d95798e9f494b56df10c734583038352e23c1 Uniswap Delete label? V3 Pool Delete label?	336
10	0x88fcdd9cd5ee7e53ba452c45f7f704041df0b042 MIX-USDT Delete label? Uniswap Delete label?	316
11	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	270
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	224
13	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	206
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	205
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	203
16	0x3bac5698df02ecad4709e70f2bf15fbb12ae821c UniswapV3Pool Delete label?	186
17	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	176
18	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	140
19	0xd9f91070371987eee3e500e90de5333e0c43d031 MXC Delete label? Uniswap Delete label?	114
20	0x570a3dcdee7b7d53c2e9f09f981804ba3dcc6b7b	108
21	0x98c2f9d752e044dc2e1f1743bf0b76a7096eceb2	95
22	0xcb250dc22613657c63e426714f6028494033b274	94
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	81
24	0xdceb026bdbeabef09b823de8cb76aacb899cf576	65
25	0xe7f70c26ac86cc6c512c9d2d84496ecdb8d2b744 MIX 4 Delete label? Uniswap Delete label?	61