0xe3f68549da60e283e60e13499b7583c20e958d21

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	26
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	15
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
5	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	6
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
7	0x0552a5e59f80ecca476cc1e0072fded8d5522f74 Decentralized Exchange Delete label? Pool: Socialgrowai (Growai)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0x3e3b383801169aeab967adf459ec9196b21474d7 FTRB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xdabc816b691c8c2135f087a32eeb09a3f548938e Uniswap Delete label? V2 Pool Delete label?	2
10	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	2
11	0x2aeee741fa1e21120a21e57db9ee545428e683c9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
13	0x57cfde0d1d5826a135860e52f210f8dab06853c2	1
14	0x58313b75a414cf977fda41f5d424c7c56dc9b6ac Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Metaverse Hq (Hq)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
16	0x62302794f11b4e8f99d5bb0f2616e667b677e8fd Uniswap Delete label? V3 Pool Delete label?	1
17	0x63e2453a558391bdac2a55fa336c53ddbde3f244 Uniswap Delete label? V3 Pool Delete label?	1
18	0x67336cec42645f55059eff241cb02ea5cc52ff86	1
19	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x69fb9f0e05bbdcd9f2c74be70e40d0da537f2089 Uniswap Delete label? V3 Pool Delete label?	1
21	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	1
22	0x6d3835560bd69c094db31f4a471fb947eae93179 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x6fb092521191ab1ec60c83ae9e71dfafb25da9d6 Uniswap Delete label? V3 Pool Delete label?	1
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
25	0x778dcaa27e9c669a71c462b724a4e97fc4f1bcc5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c42dfdb11c45b6897bb70f834f751c3608d2573	21
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	16
4	0xd46a044774c64f820c244d4a380a84101a34989c Gate Deposit Delete label?	15
5	0xd46a9d116b968e11dc02445cce97e3c9ba48989c	9
6	0x185311fdec6aedfa6e6f8adbafef87e8b88c1f11	7
7	0x5405ce9c0d6bf6367c8dfad0543ac8eac1a1dfb0	4
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	3
11	0x6d3835560bd69c094db31f4a471fb947eae93179 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
13	0xc097287b5766f32f01b46dd8951f7c277a615990	3
14	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	3
15	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
16	0x6fb092521191ab1ec60c83ae9e71dfafb25da9d6 Uniswap Delete label? V3 Pool Delete label?	2
17	0xc0fa293f6d521892c6712ce8f4184b59b7ce4ef4	2
18	0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11 Uniswap Delete label? V3 Pool Delete label?	2
19	0x327c47d51bd2c820943f07071f6bdb464858ea94	1
20	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
21	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
22	0xda976f3766e032d1a51e0064147f911c1b9dbc4c Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
23	0x8d96c536eeae2b10343caae0a102ae04ca09d32f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x9392a42abe7e8131e0956de4f8a0413f2a0e52bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x9fb1a1a98f995b2b3362a1238de1366bfa790006 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1