0x1a847b0d11120b8510edcd3c81c4e4249460330a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	25620
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	10488
3	0x07af6bb51d6ad0cf126e3ed2dee6eac34bf094f8 Frax Finance Delete label? Fraxswap V2 Pool Delete label?	1601
4	0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa	1332
5	0x81d97d927ce883b46a5ecbe696b7189677fdc0cd Uniswap Delete label? V3 Pool Delete label?	774
6	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	765
7	0x6890cea9bd587c60d23cf08c714c8cbad2269ff3 Uniswap Delete label? V3 Pool Delete label?	742
8	0xe8e1f50392bd61d0f8f48e8e7af51d3b8a52090a Few Wrapped Uniswap (FWUNI) Delete label? Ring Protocol Delete label?	721
9	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	468
10	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	403
11	0x1a349a3397a8431eed8d94a05f88f9001117fcaa	394
12	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	379
13	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	367
14	0x9d45081706102e7aaddd0973268457527722e274 IQ 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	321
15	0xefd784093ddd12e24231fa6b792c09d03a4f7b7e	292
16	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	285
17	0xa3ccaf08a54cf31649f91ae1570a0720c8d4eb1e	268
18	0xa04d13f092f68f603a193832222898b0d9f52c71 Uniswap Delete label? V3 Pool Delete label?	216
19	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	187
20	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	184
21	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	172
22	0xe1850dd20349cdac18c597d80130e837b6de0d1d Few Wrapped CoW Protocol Token (FWCOW) Delete label? Ring Protocol Delete label?	158
23	0x4013ca847b617ee474594198bcdd1dd37e547332	139
24	0x645c3a387b8633df1d4d71ca4b50d27233bcb887 CVX-CRV Delete label? Uniswap Delete label?	127
25	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	120

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	29765
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	802
3	0x141f8fd70c639e13f36a9db08bd3c42be6451c48	1
4	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	1
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1