0xe7a137ebe8376fee18a84d86581cc2c0642d38e4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1 CoinW Delete label? Hot Wallet Delete label?	14
2	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	5
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	5
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
5	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	3
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
7	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
8	0x60abb870b1a8df16293791f2227fe1aa2b3709cf Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shoobadookie (Dook)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
9	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	3
11	0x8c6bcad6ce067304d505b5d5b36f19c64a933076	3
12	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	2
13	0x691beb5547a7be7373490ad3398fdf41fad5eca3	2
14	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	2
15	0x5b2c9ef1bf180a844389c0fd42b15c8281e69052 Uniswap V2 Delete label?	2
16	0x2c9e18bb2ef786f7b86da6c67898f053538be206	2
17	0x6b38847e6ec77942749f929f8eb0607e4860a0f2	2
18	0x1290de909085fa3f3183383adaa51e214f2f7b6a	2
19	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	2
20	0x499ad5d05a91ce668cca7b06289a0f43200c23d9	2
21	0x1e23954dab285710772c8f16ba2560859942bf02	2
22	0x1d78fa25d1ed85a6b740d74edeb33c1d2194a3e9	2
23	0x0d98f710c1cc870b23e4b95e3d2f80f85e33c317	2
24	0x1b3b8930b5fa5771206617893eb33afb78485b62	2
25	0x07d52232c57824067c944d0d677f192b82f46a48	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x368452221292c24b72328b8358818b5ed8f4ca91 Gate Deposit Delete label?	25
2	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	16
3	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	14
4	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	10
5	0x7a448182c2db17d2116dd4ef2d9aae8de5e9ed84 LBank Deposit Delete label?	6
6	0xd688ab46dc476a05a093e4442d06ceb348adbda8	5
7	0xa2bc2fd6fcbb061d4d63a9acc98bf7f48fa21f23 Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	5
8	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	5
9	0xedbab5dfaa165919dfa94101c266e48c4e82d8fd Dex Router (OKX) Delete label?	4
10	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	4
11	0x36843b79e2eb778e32cc61b17885d9d24a0eca91	3
12	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	3
13	0x61235d91db1184516fee0dc2f721a6763fc3f7f5	3
14	0xcc3d573020d1d026d8be4a5d24bde73ae78211c5	3
15	0xe129b1eef32fd3fb615c44582153988fd1f8422a	2
16	0x461ee40928677644b8195662ab91bcdaae6ef105	2
17	0x60abb870b1a8df16293791f2227fe1aa2b3709cf Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shoobadookie (Dook)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
18	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
19	0x6667c8dc9fbfec411e7c1ee2b24de960149f930f Dex Router (OKX) Delete label?	2
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
22	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3b2405d5b5bc88f381c3971bdb76195e12f4b9c5	1
24	0x731814e491571a2e9ee3c5b1f7f3b962ee8f4870 VaderAI by Virtuals Delete label? VaderAI by Virtuals (VADER) Delete label?	1
25	0x27941a235804f33d81adabb2d56589c5f6ea6556 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1