0x342ee2c5242ba1c0471b9a1d7cc54ee09e4833af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
2	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
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
4	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	4
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
6	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	2
12	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
14	0x065f4c8048e23d586292fdad4866fa38b4bc30cd	2
15	0xc12c09faf3d4857c5df6708e0b7292593737d76d	2
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
17	0x8d2775965f9befed464ab077c7aaa8d4c7af8cea	2
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
19	0x8d2775995dc1ce2387b43fa692aa9ff7c8af8cea	2
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
21	0x40bbde0ec6f177c4a67360d0f0969cfc464b0bb4	1
22	0x34b8487fc2912c486b04d1436b07f19f7730cd43 POLK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
24	0x6ca4c6df16fd4426fe3f660b045c30361ce66c3a	1
25	0x2ec90ef34e312a855becf74762d198d8369eece1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ca4c6df133254c9f895d936d48bb59cd5e66c3a	11
2	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	9
3	0x08cc45fa3b9a11f57d5c421634da8816f0c51320	6
4	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
5	0xa760b104f1924487a966ee3690eb1769bf8f2191	4
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
7	0x6ca4c6df33fdda8863c2a267609df48cd5e66c3a	4
8	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
9	0x6cab08fb5a6c51f814aaa4f04c40e878e8966c3a	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0xfadb953ee9cc43288b439ecb287e930fcf07f8c1	2
12	0x25e7553652bbb5ca0d7e3c87f0294d8d369e1343	2
13	0xb826935156ba67aa7142d6800d662cbab62678a1	2
14	0x25e7553426718e353d55a52c62e63940369e1343	2
15	0x6f392c9e755b7bac838104232488726b41e41794	2
16	0x92f3a4505f01da2aecb8eae628b19a9f8d6a3588	2
17	0x5d7ba3500d0ab1387ae1a31696c9fddcdf761353	2
18	0x5d7b41dcbfeb73261e620123f4494d699ce31353	2
19	0x2daa6c1854921ef07ad12ed826cf5af85795dc6e	2
20	0x4cb69faa06e94bb5baefaa155ef188a935378bb2	2
21	0x2c581b31e9fe64347ffcd5e66da336ad381fbf6f	2
22	0x9e8341db96016c0b485ca9f6434ff12de067e334	2
23	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
24	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
25	0x185daa207a279a3e3f569a1ece30d8d8022ecf51	1