0xcef6988fc2d740ff38e9b3b6c07a03bfe0f49fff

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MEXC Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	392
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	241
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	219
4	0x1729194c39ea75efe220d587836a8761dc58b431	54
5	0x025a150d385e199eef5cd913f37ee997938ddfb5	50
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	43
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	26
8	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	22
9	0xfe48b47626dda41fc995c68a5bc529745c32ab7c	18
10	0x04eb5b4c9d8becfc1f10a7e7c541b1169dc3adc9 UniswapV3Pool Delete label?	18
11	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	16
12	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	14
13	0xcb3b931e1e02c26399acc651bfd9c8c4385eecd0 Uniswap Delete label? V3 Pool Delete label?	13
14	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
15	0x02b9e949ba711523ee0f10470d09b47c64d7a46d	12
16	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	12
17	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	12
18	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	12
19	0x2d6fcfde9709343c4c7a78d91077473d6b604653	11
20	0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
21	0x132bc4ea9e5282889fdcfe7bc7a91ea901a686d6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
22	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	10
23	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	10
24	0x24b8c320a4505057cb1e4808d200535ec5320817 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
25	0x448605019e8fb9aaac6619e346bd3ab45b398f74	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	964
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	413
3	0x3cc936b795a188f0e246cbb2d74c5bd190aecf18 Hot Wallet Delete label? MEXC Delete label?	323
4	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	7
5	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	6
6	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?	5
7	0x6c3525e99a514cc01888065da6e65f0b049c718d	5
8	0x2328434559f7dec44373822cf68052de0d671b7f Simon the Gator (SIMON) Delete label?	4
9	0xc740181345c65552333e1edc797e03f11852b1c8	3
10	0x025a150d385e199eef5cd913f37ee997938ddfb5	2
11	0x9e7017a588c6a57c7cc80cd4d82702ad889b003e	2
12	0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300 Hot Wallet Delete label? MEXC Delete label?	2
13	0xc6221ac4e99066ea5443acd67d6108f874e2533d	2
14	0x695d38eb4e57e0f137e36df7c1f0f2635981246b	1
15	0x9dcaf532dba85e565bf6b425f07377ec2bb6f46a	1
16	0x57b49219614859176ddb029298486b6c30193cbd	1
17	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	1
18	0xf2ec4a773ef90c58d98ea734c0ebdb538519b988 Doge 2.0 Delete label? Doge 2.0 (DOGE2.0) Delete label?	1
19	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	1
20	0x7b37a55ffb30c11d95f943672ae98f28cfb7b087	1
21	0x7e877b99897d514da01bd1d177e693ec639961af	1