0x311e7f4cf538f488999746f58a8ee1163dea9268

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
3	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?	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
6	0x13006e447608bb62383d1d59bb11a93e957be7cf	3
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x5e362eb2c0706bd1d134689ec75176018385430b Initializer (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
10	0x79aebdbcf4e5cde3f2b50597fa83c9a76f0d331b	2
11	0x97906475487a677b60c24557617954ab25806a96	1
12	0x9a4b50b072308b7de33e5f89d38ab8a9cc161ce6	1
13	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	1
14	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
15	0xd1dc7ae3d6f3dfec7f279d76f7d953e44402bcf5	1
16	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
17	0xdc9af022072624dcdce5696f3407ba732925217f	1
18	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
19	0xffffffaeff0b96ea8e4f94b2253f31abdd875847 Proxy Delete label? Synthetix Delete label?	1
20	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
21	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
23	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	1
24	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	1
25	0x79ae03cd266d0295e1f0bdd7889e98b690b8331b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x79aa39aded7f315378489e1a74da6629e11f331b	10
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
3	0x79aec9f499477ee611ae288129fdb145a3cf331b	10
4	0x9a4b50b072308b7de33e5f89d38ab8a9cc161ce6	5
5	0x79aeac920863c671081b7c59d371ef97b21f331b Binance Deposit Delete label?	4
6	0xf6fcf33c05c616aef4db33b2b4cfff88dbc92534 Pool420Stake Delete label?	4
7	0x79aebdbcf4e5cde3f2b50597fa83c9a76f0d331b	3
8	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
9	0xffffffaeff0b96ea8e4f94b2253f31abdd875847 Proxy Delete label? Synthetix Delete label?	2
10	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
11	0x5e362eb2c0706bd1d134689ec75176018385430b Initializer (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x79ae15470b057273a28515814280de4e8ffb331b	2
13	0x79ae0570104b88ca294b06444d91e354a701331b	1
14	0x79aec109783c2ab8a530cef74fb19899505b331b	1
15	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	1
16	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
17	0x66fe0262cfe4aaaeefc4491a89758fa4bdf02a3a Kraken Deposit Delete label?	1
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
19	0x21e9d735db12221a787317954bddd7144353b5d7	1
20	0xfa1df09d8d09d6e8fab2a6c4712fea02ce203e99	1
21	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1