0x2ce14c3699b82f3860949de23c7a21b1e268b807

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evanw999.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	93
2	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	78
3	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	56
4	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	55
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	47
6	0x2572d6e08cfde6555325f744be4e17a6712ab347	40
7	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	35
8	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	32
9	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	29
10	0x036afc9e3498ec863239e9e3f7eeb5af9c44484b	26
11	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	21
12	0x200000000000000000000000000000000000010c	17
13	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	17
14	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	11
15	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	9
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	7
18	0x257209b3e5fb63e440e7e51e2c3553763aabb347	7
19	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	7
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
21	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	6
22	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	6
23	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
24	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	5
25	0x688e72142674041f8f6af4c808a4045ca1d6ac82 Berachain Delete label? Byusd Delete label? Byusdoft Delete label? PYUSDOFTAdapter Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2572f6d83348b0c57ff5c4ceb1b8a147cf61b347 Bybit Deposit Delete label?	140
2	0x2572b31ac27a702bde7fb0190ac4d34cedafb347	136
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	136
4	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	129
5	0x63233e6e42f9fee2c937527e57f067a9469f17d7	119
6	0x2572555ba0a0ded433e5f209e35e2afd3627b347	92
7	0x2572d6e08cfde6555325f744be4e17a6712ab347	88
8	0x257a4df67932bff899b4910f37fcdd0ceb61b347	72
9	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	55
10	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	55
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	52
12	0x257209b3e5fb63e440e7e51e2c3553763aabb347	45
13	0x200000000000000000000000000000000000010c	44
14	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	35
15	0x2000000000000000000000000000000000000129	32
16	0x63258858b847e46e4825fc60375b8a6de2bc17d7	20
17	0x25724619699614f7869895ef27dcbb99b39db347	20
18	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	12
19	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	11
20	0x632374a295a5ac6659de94eb9167fe57fb6017d7	11
21	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	9
22	0x6323716fb4fb85928cf43c49e248ac85db1d17d7	9
23	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	8
24	0x4afa9620d0b79137383a7a9ab3477837d475e948 L1 cmETH Adapter Delete label? Mantle Delete label?	7
25	0x6323aeb89dc66742322d5190bafc82438ebc17d7 Binance Deposit Delete label?	7