0x2f821d8936d47b2fd15371fb0812fda35396036b

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1180
2	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	776
3	0x889593de7cb410a20ef1f66be1940cacd64f2ab8	433
4	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	360
5	0x889590e6e7090f5b0558816b7302fbbaaf372ab8	343
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	205
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	202
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?	176
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	169
10	0x70f79d19855ed6ce987aff264c972902bb95184b	167
11	0x70f7e656145975421ad6df5e9f05479a0c97184b	138
12	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	122
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	98
14	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	95
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	95
16	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	87
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	77
18	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	58
19	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	57
20	0x889f53c38d7e7586085597a9d15f1435dcf42ab8	51
21	0x70f1925c0508665b41c2215d90c6e61655d6184b	37
22	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	31
23	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	28
24	0x8895e78d635705c8c5e207e7669c05e23f342ab8	28
25	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	28

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88953d5ec910265123be0057ab2beaba84342ab8	1035
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	932
3	0x88956481d3358a5d309b0e26fed7c6323f342ab8 Bybit Deposit Delete label?	849
4	0x70f79d19855ed6ce987aff264c972902bb95184b	743
5	0x70f4238197209d4bdb911d3fd75ae9c92180184b	707
6	0x70f7fb8f4713fec0ad176844422a974ded80184b	695
7	0x889593de7cb410a20ef1f66be1940cacd64f2ab8	557
8	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	454
9	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	443
10	0x8895bcecb881bd777cbaa28a40d59fbdd82f2ab8	438
11	0x70f7e656145975421ad6df5e9f05479a0c97184b	346
12	0x88959247d93027cb8a8dc8b0751bf9dcc9ea2ab8	337
13	0x8895db36d2b1af0226cbc41492984ef73e962ab8	286
14	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	220
15	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	210
16	0x889590e6e7090f5b0558816b7302fbbaaf372ab8	202
17	0x70f7f200e0040f78cebceb9f7ee2e0fe208d184b	143
18	0xbb2cd025c6f81142f2c5300960865344f9eab831	140
19	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	127
20	0x70f73c2889b0998ce4799b7463f18b77f6b2184b	121
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	118
22	0x1d27ad3613e84e201bc87929590f95e75454cdc0 NativePmmAdapterV3 Delete label?	111
23	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	97
24	0x04571c32a4e1c5f39bc3a238cb95b215058c432c	92
25	0x70f7ad2864e887a29f2fc66d26148944ac29184b	89