0x04aa78aa957bcf2d9151d5121634d4d146653fee

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf4ffda22270c12d0b5b3788f1669d709476111e Spoke Delete label?	831
2	0xfe91aaa1012b47499cfe8758874f2d2c52b22cd8 Spoke Delete label?	634
3	0xd6c94698e5d8fa506d544d92ade1436dda7d933d Spoke Delete label?	141
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	7
5	0x8df801943df9489023f25da44eecec25253c2e75	3
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
7	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
8	0x6549fea36ca924bd0e1341152158caaec14d6ca7	2
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
10	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
11	0xb1a9de8e309263b0af100acd6c44da919e00e294	1
12	0xca9c0ab91b4a299f893b71957221e719c232dd19	1
13	0xe2f390461aebedbba6cb1d7e3a4e7cb4a86f58a1	1
14	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
15	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x46b80b22fab8ac9c7ee70eeaa8c793a5c056715e	1
18	0x57513dd5f366fc20583000784a3637fbe8c4e2f6	1
19	0x6549d4efd90a5d7c4198a57046f459cf7efc6ca7	1
20	0x83631161b1ac0650a194d5b0de7b9574b1fbf31a	1
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
22	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	3346
2	0xc989e770e0ebd172cddca85d28af76345f3be189	249
3	0x3b8328c9c44217a8162112350c4601cf849e44c0	121
4	0xdffa2747524bf3fc801ce084ee389c2d1647cab7 OpenSea User Delete label?	36
5	0x7568402fa1a4b25bf892dc9e07c6766b15e57f2f	30
6	0x458e2234b8554c381ea352dc2501d499ab69c835	26
7	0x40fb08ad52270db281b638f0d4c4bf1dc11601d8 High Transacting Delete label?	21
8	0x86714918b47bd0b306f723ef061e432b0556c517	19
9	0xd93ef1c540cdae2cdaece19e3d537fa4a5a65dd6	18
10	0x55e04edb2835e7c815f90257f8854e35d3581902 Tokenized ETH2 Staker Delete label?	17
11	0xd5a36e1575e0893b034448633699ce653932c1c6 High Transacting Delete label? Input Data Messenger Delete label?	16
12	0x2fcbd7ae7f2e84e7b69618d069625c957309daa1 matias14.eth Delete label?	16
13	0x656ca92a30b6cf6344e726fb0fc6b7641a3f8213 Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? jerrylzh.bnb Delete label?	15
14	0x975f178fd8a566d98bc935340064c691fa4d8881	12
15	0x5dd5a6f0a881684f0ccf0c1e28ba1fb692b06a7c	11
16	0xaebf33c599e3c1770f8b59bf1f2c0a91fcc0105c	11
17	0xaa312eb19552f924dfc47bfefe47f35a902fc595 0xbluemoon.eth Delete label? @lio2crypto Delete label?	10
18	0x1e82fc2e6001afa6e16c670618d870df58627ea2	10
19	0x1f0b95d58090f3f08282c9c875519e741e7cd045 gena.eth Delete label?	10
20	0x43598314ae26da1ecd1fbcf284e3d2b26eceb365 carcharias.eth Delete label?	10
21	0xfeee2af72cd54577526a3e8a6508a9d8d0942fb8	10
22	0x8363a81bd0ac610a9461e95d23f65be5a428f31a OpenSea User Delete label?	10
23	0x4214793221d253482beb406d1f76b657a0bdb374	9
24	0x979fbe94ae021730d1e2a7894343ab060c173bba High Transacting Delete label?	8
25	0x710f097064c28ebbcb2e72d5b8f4d70eafb538be	8