0xfa1a94ae136880002ff4b4665ab4e7498973332f

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	605
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	488
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	488
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	479
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	382
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	363
7	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	334
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	245
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	230
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	130
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	108
12	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	94
13	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	92
14	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	79
15	0xdea6fdea0471ce1545331b7b93fdbd43786fa4c2	78
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	77
17	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	63
18	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	58
19	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	58
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	56
21	0xe08beb8c48e71fd08560db2fbaaa0701b187c7a7	50
22	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	48
23	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	47
24	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
25	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	34

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	887
2	0x631574bf41f59746bc3eebea0cad8e289cd6aaf2	729
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	467
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	371
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	355
6	0xe0cfdca036c6b20b2ca7e4a5385d450e40d6676a Gate Deposit Delete label?	289
7	0xd5f12897818fa90f5b9d7af7d3844ea4b9b6d8ba MEXC Deposit Delete label?	246
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	239
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	171
10	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	124
11	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	122
12	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	107
13	0x22466c956d2a7e748e6c45a5dbe4d0f8b1d45086	72
14	0x5d6b5238809077ab58744ec30401fc142dfb9e73 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	72
15	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	71
16	0xd239655c35227db36893fa7d364b05b95307752c	66
17	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	58
18	0x41f50f520f5095fc8403df083285232b822611c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	56
19	0x631574bd5eb956a80d276f4cb76de3d69cd6aaf2	50
20	0xe08beb8c48e71fd08560db2fbaaa0701b187c7a7	50
21	0x6ebf160b4ef7dbadf563f14d484194e919d2a4f6	48
22	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	46
23	0xc64350c0eab6faed8f17cc2cdff0761c53fb4152 Uniswap Delete label? V3 Pool Delete label?	44
24	0xaad6b3a2279c18097c3cbfb6f90fae2d8c1c8327 Uniswap Delete label? V2 Pool Delete label?	44
25	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	44