0x065612c177776f3c635dff181edf170f9c196a05

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	86
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	41
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	36
4	0xe0ed2f99b647c5dd21f946e5211e6241c44b045d	35
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	30
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	29
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	28
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	28
9	0xa518b6be59d4803e4b30e334e0e47a08c97ce4a8	27
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	26
11	0x8a62adb3b622051531257cc15a6eb38a32af9e38	26
12	0x4ce60d4c2bb3aa754a499d187845cfb50a6d2fe9 Hot Wallet Delete label? Upbit Delete label?	23
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	20
14	0x4d0e561ec570014504a166f7c68b9da4339d9858 Hot Wallet Delete label? Upbit Delete label?	20
15	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
16	0x6357791488369fdcf5a9298764cd79df9c6a9542	17
17	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	17
18	0xb82fc8de194888eb5cdb508056fa3d0c7e7de3dc Hot Wallet Delete label? Upbit Delete label?	14
19	0xac4fd96fcf729390a3c8044422a529028ec36751 Uniswap Delete label? V3 Pool Delete label?	14
20	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
21	0x828055ffcb884dd0b76467a8eb41742fc259c9fd	13
22	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	13
23	0x676ceb092cd4094b4bb610fe8b65bb82ed52eab2	12
24	0x215258e825dcc5a29021cc02dba8ff9bfb1b2397 Hot Wallet Delete label? Upbit Delete label?	12
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6f1aaa7772128d4894c0b8484c48811706b668fd Upbit Dep Delete label? Upbit Deposit Delete label?	223
2	0x053b2c8e34bf0bce4235e7a95c2baf971e36967d	98
3	0x80ee539b0b5401dc66a7a827c63291f219c6de93	88
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	77
5	0x80ee15ebaf5e967b6271cde0f85ab38373f0de93	73
6	0xc7d110a6dd5d5a5605b49e1d149fcf1e7472279c	58
7	0x395752b15c53e01dd9e4f8554b5d48fc63f7c2a3	51
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	46
9	0x5b8c2a59b4350017baaea9492b73e0bf091e2ec7	44
10	0x18bad16195276c998e7c4637857532730c651d76	44
11	0x2fec6b931d327c9fee6f28c47feee158c7ef9a1c	36
12	0x3957e65834fcb010dc94b55849fde94fe593c2a3	34
13	0x80ebca7b5efacf3ed8810f9f34531a9354c6de93	32
14	0x80e8f01afd390fe0d7f7d4eebfa5288ad5dade93	31
15	0x3957d963f5245061728cb12a6d27ce206b05c2a3	29
16	0xf038ba1a8c0aba2f30dc57621a25bdd29d9533ad Bybit Deposit Delete label?	27
17	0x431a304c4a05c613818da782b019843451629c2f	24
18	0x7d7a0b179ec368ba9a7058362dd9a1ddf1134c9c	23
19	0x39576ea2a84494796fcc03e9f127c667a166c2a3	21
20	0x6f1a1f2bef83932a5345b1ad0ef4bb0242fd08fd	20
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	19
22	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	19
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
25	0x6f1a03a7eae8d5c87019dbf3950735f0028c68fd	14