0xf29f568f971c043df7079a3121e9de616b8998a3

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x54578b6f942aeb23b67a8cef24220651306b8e26 Uniswap Delete label? V3 Pool Delete label?	4517
2	0xc29271e3a68a7647fd1399298ef18feca3879f59 UniswapV3Pool Delete label?	4086
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2482
4	0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2 HUNT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2427
5	0xff734dcb7fd6517caed5c6c8720992a0c676c800 STRK 3 Delete label? Uniswap Delete label?	2286
6	0xc4a11aaf6ea915ed7ac194161d2fc9384f15bff2	2209
7	0x610468b2c5d1bd72c2093c47a6d2da68037c34e2 UniswapV2Pair Delete label?	1295
8	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	1158
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1068
10	0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a MVL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1044
11	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1028
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	847
13	0xbf801f7e8626564ec6dd0e5da4fbda58bc332e9c	785
14	0x60be9978f805dd4619f94a449a4a798155a05a56	765
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	752
16	0x348f4ed4f3b6ab5d0472d571f3cec2ff6f013720	723
17	0xc2c30e79392a2d1a05288b172f205541a56fc20d	721
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	695
19	0xe4a914699be782d35a6bb8e3b05869beaa2c2d36 PancakeSwap Delete label? V2 Pool Delete label?	605
20	0x8a62adb3b622051531257cc15a6eb38a32af9e38	589
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	581
22	0x877d9c970b8b5501e95967fe845b7293f63e72f7 SushiSwap Delete label? WNCG Delete label?	530
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	504
24	0x44b4988781f4e6be6f3b46708b78c3907177ab3e	488
25	0xc7060047bca7593e9d4de4f1c7f370b40ee69d36	477

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0ff1f431f55cd48f0ff469c579a1cceb45c7f1a High Transacting Delete label? Upbit Deposit Delete label?	13471
2	0xb4669b10d923c2d141f2eccf382bbe06ceedf82b Bithumb Deposit Delete label?	6041
3	0x580d3159ade0e95558d10a0dc9d55a9ee84f3e27	3047
4	0x54578b6f942aeb23b67a8cef24220651306b8e26 Uniswap Delete label? V3 Pool Delete label?	3040
5	0x03f911aedc25c770e701b8f563e8102cfacd62c0	2714
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1327
7	0xc29271e3a68a7647fd1399298ef18feca3879f59 UniswapV3Pool Delete label?	1320
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1298
9	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	1159
10	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	906
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	819
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	718
13	0xc4a11aaf6ea915ed7ac194161d2fc9384f15bff2	675
14	0x610468b2c5d1bd72c2093c47a6d2da68037c34e2 UniswapV2Pair Delete label?	668
15	0xff734dcb7fd6517caed5c6c8720992a0c676c800 STRK 3 Delete label? Uniswap Delete label?	631
16	0x8b567bf2731164396c7b558c57c6899c6bdbeae7	611
17	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	521
18	0x536ae71dd7c9b4ce0df40f5ab4d9f7b274bd4078 KuCoin Deposit Delete label?	505
19	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	482
20	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	454
21	0xfcb53f4122bdde3a42f48808ec033408d299ec44	431
22	0x4cd36d6f32586177e36179a810595a33163a20bf	429
23	0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a MVL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	386
24	0x8faf35b504cb42d84eaf304a8b956d6c8bc096a9	342
25	0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2 HUNT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	314