0x16f3b0fd0567e3c224e3b946bbe9d6a70616ad29

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	102
2	0xb19e239db03ab1cb45894a5ed586bc2bbddea9c6	69
3	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	65
4	0x649d58fd8fa2361535c159013728fcbec016da4a	65
5	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?	60
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	47
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	42
8	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	30
9	0x14036bbda496e39dc3db6025fe858431c1ddadb1	28
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	23
11	0xc837d4a10a99c3165b50a7c1bc52193402981287	23
12	0xc747f9d3e6b34596977e79f09a2ab122042673e1	22
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	17
14	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	16
15	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	16
16	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	15
17	0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f GUILD-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
18	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	12
19	0x33f6ddaea2a8a54062e021873bcaee006cdf4007 SushiSwap Delete label? cvxCRV-CRV Delete label?	11
20	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	11
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
23	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	10
24	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
25	0x092879f71b0c052404aa650aa6abd8265bbe6569	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x75d285580299f46907467f9c1f47b13afc5fa95e	77
2	0x37e678e428fa1669fb3458f4805ad1ce3e5c2a12	76
3	0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f GUILD-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	48
4	0x14036bbda496e39dc3db6025fe858431c1ddadb1	30
5	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	26
6	0xc747f9d3e6b34596977e79f09a2ab122042673e1	22
7	0xc4a8c243d8cf7891d6282bb293e7a0aa4ef1ae51	19
8	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	19
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	18
10	0x2f0b1417aa42ebf0b4ca1154212847f6094d708d	13
11	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	11
13	0x33f6ddaea2a8a54062e021873bcaee006cdf4007 SushiSwap Delete label? cvxCRV-CRV Delete label?	11
14	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
15	0xbb3d7f42c58abd83616ad7c8c72473ee46df2678	9
16	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	9
17	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	9
18	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	9
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
20	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
21	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	8
22	0x49bd1fa4c7286c2754ec7607f6f2e835f3ca6ddd Uniswap Delete label? V3 Pool Delete label?	7
23	0x37efec83affcba20e4ad85f2e74ea2ccf65c2a12	7
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
25	0x2c11a5a75048d0d1e1598aec4b67a11f1e851293 Conveyor Delete label? ConveyorMulticall Delete label?	6