0x1640e916e10610ba39aac5cd8a08acf3ccae1a4c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	3844
2	0x9056eb7ca982a5dd65a584189994e6a27318067d	2993
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	383
4	0xcdd41009e74bd1ae4f7b2eecf892e4bc718b9302 Pair Delete label? Velodrome Finance Delete label? WETH-OP Delete label?	333
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	298
6	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	252
7	0x79c912fef520be002c2b6e57ec4324e260f38e50 Velodrome Finance Delete label? WETH-USDC Delete label?	179
8	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	165
9	0x09400d9db990d5ed3f35d7be61dfaeb900af03c9 GMX Delete label? GMX Market (GM) Delete label?	128
10	0x0ccb4faa6f1f1b30911619f1184082ab4e25813c GMX Delete label? GMX Market (GM) Delete label?	125
11	0x7f1fa204bb700853d36994da19f830b6ad18455c GMX Delete label? GMX Market (GM) Delete label?	114
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	81
13	0x1cbba6346f110c8a5ea739ef2d1eb182990e4eb2 GMX Delete label? GMX Market (GM) Delete label?	77
14	0x952749e07d7157bb9644a894dfaf3bad5ef6d918	69
15	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	68
16	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?	52
17	0xf390830df829cf22c53c8840554b98eafc5dcbc2	40
18	0x6853ea96ff216fab11d2d930ce3c508556a4bdc4 GMX Delete label? GMX Market (GM) Delete label?	32
19	0xbcb8fe13d02b023e8f94f6881cc0192fd918a5c0 GMX Delete label? GMX Market (GM) Delete label?	28
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	24
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	22
22	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	20
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
24	0x463f5d63e5a5edb8615b0e485a090a18aba08578 Circle Delete label? Hot Wallet Delete label?	18
25	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	18

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	3844
2	0x9056eb7ca982a5dd65a584189994e6a27318067d	2993
3	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1386
4	0x22b8c57077aa47f9f7fe67862b02842969f38925	390
5	0x79c912fef520be002c2b6e57ec4324e260f38e50 Velodrome Finance Delete label? WETH-USDC Delete label?	283
6	0x45cb25cbad0cb7fe581d238b5983fbc4a36eb9e8	217
7	0xcdd41009e74bd1ae4f7b2eecf892e4bc718b9302 Pair Delete label? Velodrome Finance Delete label? WETH-OP Delete label?	170
8	0x4a68b6c1dd87eb4ad60b5977a23b598c805297c8	147
9	0x99f1b081de726f96c6cae76028c45c12dd3a8519	136
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	133
11	0x45cb2f84112643b51bb40fd91b1ff74e5b55b9e8	99
12	0x4cd8ac4142cb5932f6bf44967640f2fe47675f7f	98
13	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	86
14	0x4cd8e9a73b77e546a6f016fd834f8f8167060f7f	78
15	0x952749e07d7157bb9644a894dfaf3bad5ef6d918	56
16	0xe4f88e34ab814a4f773e5caf84d4b5bfe727ab61	45
17	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	36
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	33
19	0x369582d2010b6ed950b571f4101e3bb9b554876f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	31
20	0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00 Boba Network Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	30
21	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	25
22	0x45cbd55c3bc389b27c87f8ce819591dd87f3b9e8	19
23	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	19
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	19
25	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	17