0x23e3acb3bdc496e4c375466c0342e5abb5999999

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dijia.jindan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1650
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1533
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1238
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	607
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?	493
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	489
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	483
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	236
9	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	222
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	202
11	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	199
12	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	138
13	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	124
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	82
15	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	79
16	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	78
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	75
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	70
19	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	37
20	0x7316b2515940a8573e34f45900e82763ad34a34a Uniswap Delete label? WFLOW Delete label?	30
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
22	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	24
23	0xab5c66752a9e8167967685f1450532fb96d5d24f	23
24	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
25	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa99489ccb31e1d9192ab32c388d0c943a268ad1	1708
2	0xfdd09a436e21fbf224604c9b2047f96fea382bd2 FTX Deposit Delete label?	1593
3	0x1ab6a2cf287e7e0d0934c00cc28f410e2d264354	1357
4	0x62bb08da43bd833cd7dd9389480856d479b74fea	436
5	0x1f28b6fff7b5583053c9f4db6f7f0f49bee26e2d Kraken Deposit Delete label?	164
6	0x937f7df43abc9278586de3d43b259b4a9cd124a3	104
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	83
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	55
9	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	53
10	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	53
11	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	51
12	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	39
13	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	36
14	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	34
15	0xb398ffef80144095b8712c70a0c09886c8151feb	33
16	0x1ab621f4e7da609fe9c9db551223548841154354	21
17	0x6dd25de20f05bd131baa86289f85f0300e4145ae	20
18	0x1ab9a42518de8a59cfcbe6f491399887caf64354	20
19	0x1abc0f1883c75a51bc1b37aaa2c4cf6595d84354	19
20	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	18
21	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	17
22	0x1abc664fe929d6464b5da5dacd7d56615c2a4354	16
23	0x7122db0e3b1d7a6ab570016b3682e0752ffbd0e0	14
24	0x1ab6a2cf8674a49de13cfd6d8d8dad5ca1264354	13
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11