0x205e0e7dd92a057fb8890bd65f1fd6bd21dffbda

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x19e0466a18e5a375621b327ce781c64b84443a1b	14
2	0xcac00d55c89a2baaf37768e548d9c7ccd9fb8786	10
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	9
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
6	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	8
7	0xef7400c0e93717f52fd8e7f632d44b4d2856eaaf	8
8	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?	7
9	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	6
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	6
11	0xb35cef4b4298bd0c5aeb5663f420cfcf2d3cb3b0	5
12	0xa54fc268101c8b97de19ef3141d34751a11996b2	5
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
16	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
17	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
18	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	3
19	0xb657b895b265c38c53fff00166cf7f6a3c70587d	3
20	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
21	0x14f9332f050226f5e70b0b4c4a635e9fc6cc5a35	3
22	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
23	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	3
24	0x981e73aa9089ed1ff6d5c8303254cb182369186a	2
25	0x77856d50941e1b5b29e291b083740e05e800883a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96f2a7ee95d258ff4e4502b27c0b71ab1427462b	18
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	12
3	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	10
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
6	0x63896c37c8905381456183c4c8e2cb8d25ea2a9f	8
7	0x9811fea100d968672696fab24a5f66aba17f186a	6
8	0x981e9f3320850d7c0206784a66e91831175e186a	5
9	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	5
10	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	4
11	0x981e86e1d9fad6708c4d7d6e2ac1b388d4a5186a	4
12	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	4
13	0xb657b895b265c38c53fff00166cf7f6a3c70587d	4
14	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	4
15	0x14f9332f050226f5e70b0b4c4a635e9fc6cc5a35	3
16	0x981ebb32ea081d67dd786ac46b471f8f646e186a	3
17	0x9c3b46c0ceb5b9e304fcd6d88fc50f7dd24b31bc Curve.fi Delete label? Curve.fi Factory Plain Pool: frxETH/WETH Delete label? Curve.fi Factory Plain Pool: frxETH/WETH (FRXETH-NG-F) Delete label?	3
18	0x939fe563da7bb77f7d96c93fcb778e42b6fa074d	3
19	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
20	0x9817c58bf1037761c80b41ae7429a9d9b1a5186a	3
21	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
22	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
23	0x390cc7a5a3b640a4a88e19e57ffbbfb70cfa5f9c	2
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
25	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2