0x10dad59905d93ca37cd25a35f25349cb5956ba8e

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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?	10147
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1277
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	483
4	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?	451
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	351
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	348
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	242
8	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	229
9	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	204
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	166
11	0x9d7ffdaee4b343169d53cb4a33d1b45e6df1201a	84
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	74
13	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	73
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	62
15	0x9d7f2fe394e35fc93b502764c53c9647986d201a	53
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	44
17	0x9d7f6179c9868592074dd5cf5809e5262d06201a	43
18	0x758e83c4d9c682332994ec12c8e0d7fe87bd9cec	33
19	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	31
20	0x045f5ade701de76f537d7067dfafed64acd37ac2	31
21	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	30
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	24
23	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	22
24	0x9d7fe558932a74a4ddbff9ff4b6ef1ab3e71201a	19
25	0xb98b731b72f975c4a4f243d33f4461d8e94a2f4c	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10148
2	0x9d7feb3b9559f063bdc049a395aa87d22d9b201a MEXC Deposit Delete label?	791
3	0x045ef8c00ae0901c24754759f7ba5017d9d37ac2	767
4	0x9d7ffdaee4b343169d53cb4a33d1b45e6df1201a	341
5	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	305
6	0x9d7f5cb26c0a4066c0066af59d4079a04834001a	255
7	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	248
8	0x9d7f2fe394e35fc93b502764c53c9647986d201a	242
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	206
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	188
11	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	169
12	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	124
13	0x9d7f4f3d9aa9227433bba2874ce63b74f532201a	111
14	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	101
15	0x7949952d8cd1532bbbe26b732318e40699d37ac2	94
16	0x9d7f2e234ae1d589e5e05bf6accea2dd779b201a	88
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	87
18	0x365443602e3960851955132f27263d5f40a5b5b8	75
19	0x3650efd913abf2bf07e1223e8b53422817bab5b8	70
20	0x9d7f50cea17b9eb692b7cc04a15989417a83201a	70
21	0x045e31c3a84d7ee2cac7d5c7e305ec17c0547ac2	64
22	0x9366f9d1194d6b8b577e09a78e57fc835f85cc69	53
23	0x9d7f0a59c590ab5ff5cbe76b969df44cf912201a	45
24	0x98c402466102694bd1bb6fdbd8e991d15aedf836	43
25	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	43