0xec87f57100ac17e05e76e43979f33b4b8bf71637

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	76
2	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	36
3	0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401 Hot Wallet Delete label? LBank Delete label?	36
4	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	34
5	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	29
6	0x62d7030027ea0155ec9620b43de7701494372a6e	19
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	12
8	0xfebba39575ca60e00bc06dd874a1e41ce0f7e565	9
9	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	8
10	0x62d723e43f1db39e57d848cd3479923dfc8d2a6e	8
11	0x62d7cc03d25c6a5560e297760ebae20408ba2a6e	8
12	0x8566ef391a9d191dca1b7ba4bd95c5f9403b748d	7
13	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	4
14	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	4
15	0xea1657cc7d9a20bad5baaf2641ce38ad41c7912d	4
16	0xea167121fb37f5d63256e11cc5f5449cab76912d	4
17	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	3
18	0x8566ab8215aa58649098243e0381f707ef92748d	2
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x8566197f05745b87b7ac123cd8bf736f84b7748d	2
22	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x09117bff68b5939319e61b226bf1f3f5f985eba1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	1
25	0xfebb03f039165e57c9bebb8b5f4a9d3e2597e565	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x62d7cc03d25c6a5560e297760ebae20408ba2a6e	37
2	0x62d7030027ea0155ec9620b43de7701494372a6e	25
3	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	24
4	0x8566ab8215aa58649098243e0381f707ef92748d	22
5	0x8566ef391a9d191dca1b7ba4bd95c5f9403b748d	19
6	0x62d7c3d56a18fc8be876f81077be22fad7d62a6e BingX Deposit Delete label?	18
7	0x8566482e68186b7a4136cd92407db128502f748d	17
8	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
9	0xfebbf28fc106322ec2ef20c3a5be16796d8ee565	15
10	0xfebba39575ca60e00bc06dd874a1e41ce0f7e565	14
11	0x8566f08e5fc958ee59f1aeac77d5f4b5862b748d	10
12	0xea16a2cf0c01f0e2cdf9115fac602ba529dc912d	10
13	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	9
14	0xea1657cc7d9a20bad5baaf2641ce38ad41c7912d	7
15	0x62d7089bf6891079cc6f498e76aaa80864d62a6e	6
16	0x27934db9cd07e6368900d99047c0b39e2a6664ce	4
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
18	0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Agentlayer (Agent)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
19	0xea16265224b78f8968fa42fc246205f3ef36912d	4
20	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	4
21	0xfebbbf7af03516f8f283d7e3bf06e12f2ba00565	3
22	0x85aa97537837514a9229fcaeb66eeef7242122bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x211e769a4edabb4e75d077ca0980a8475f2d86c2	2
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2