0xdc8f4b8b06804d2dbe318539b5c40a3fab43e0a4

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3075ff29511446fec10a662d1866475bec1b3637 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	32491
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
3	0x30b6b035ad9d85c54429bcea90c790d66e440a8d	3
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
6	0x91675d29076b5d95152e9a99e6c49e311e31e19c	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2
9	0xd6df932a45c0f255f85145f286ea0b292b21c90b	2
10	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
11	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	2
12	0xf2c8715e38fdc61d6481655e18044a9ce0e145e1	1
13	0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd	1
14	0xf8ebf46803e0e90045303d822cc712134bf96fb6	1
15	0x17eec6e14fe94db0c2fe24600a2b8de9ab6ee6ea	1
16	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
17	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
18	0x583b829dcdb5b31d4e446d23f3eea3559d3358f7	1
19	0x642dedc9a0a5e023857447c648575e50f11f38a1	1
20	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
21	0x9e743414cdf8e4405a37c575678ca45dd0d3c4ce	1
22	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
23	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
24	0xf12064cd5fb448ba80b0b9182d7c47d0ca5ecb9d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3075ff29511446fec10a662d1866475bec1b3637 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	32491
2	0x30b6b035ad9d85c54429bcea90c790d66e440a8d	3