0x110316989e7caa29454f70433da924603dc16530

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	15
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
3	0x037a56a7e6d9bdf078e250dded7dffb104ed8772	8
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
5	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	4
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
9	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?	3
10	0xab8e74017a8cc7c15ffccd726603790d26d7deca	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x0b058071b3c850945a9b40df62e8db42face4349	2
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
16	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	2
17	0xceaf7747579696a2f0bb206a14210e3c9e6fb269	2
18	0xa60d8583ce836c260d70f987d1dd00dbfbcd3631	2
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
20	0x110316989e7caa29454f70433da924603dc16530	2
21	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
22	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
23	0x868b7bbbfe148516e5397f23982923686182c2d2	2
24	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	2
25	0xaf6e208456d9d0e30454b661262152bb880fe125	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
2	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	15
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	13
4	0xfae58319d1d7439b9562e6d104f77649987f6d36	10
5	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	7
6	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	6
7	0xab8e74017a8cc7c15ffccd726603790d26d7deca	5
8	0xd3b5d9a561c293fb42b446fe7e237daa9bf9aa84	5
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
10	0x96f98ed74639689c3a11daf38ef86e59f43417d3	5
11	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
12	0x51ec624e48cb0531560daf93f09ecd0102fbff74	4
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
14	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	4
15	0xec78bd3b23ac867fcc028f2db405a1d9a0a2f712	4
16	0x0e6a01fcd1420b719cb570be60b6bf80fbe460c4	3
17	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
18	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
19	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
20	0x135896de8421be2ec868e0b811006171d9df802a	2
21	0xceaf7747579696a2f0bb206a14210e3c9e6fb269	2
22	0xcbe7a0f0b99459928353dac9c8213e4b7e0b8b09	2
23	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
24	0x110316989e7caa29454f70433da924603dc16530	2
25	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	2