0x51873636195772706719a3505933fb6396d8a06f

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	434
2	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	423
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?	331
4	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	301
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	242
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	230
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	208
8	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	199
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	166
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	160
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	150
12	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	105
13	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	105
14	0xa1ea1ba18e88c381c724a75f23a130420c403f9a MkrSky Delete label? Sky (MakerDAO) Delete label?	84
15	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	78
16	0x2a785850bf6455e00359fbae0da83e9a3a3ad44a LIT 9 Delete label? Uniswap Delete label?	77
17	0x763f8d5cddbec11dcf817cffb2337cadb8eb05e2	67
18	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	66
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	65
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	31
21	0xe294b87474c9ed8aececc014f6032888fd0f4980 Kyber Network Delete label? Pool Delete label?	27
22	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	27
23	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
24	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	25
25	0x604db14f07a11032ee1856cc219ae6aa58575344	24

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2938d5692370f1324d5fe7b0ec0a7ee2eb27e28e	479
2	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	464
3	0xaaf82420785ca633c0e6260968645ecf43ebe811	379
4	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	333
5	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	258
6	0xbb3400f107804dfb482565ff1ec8d8ae66747605 High Transacting Delete label? Smart Contract Platform Delete label? Stark Gate USDT Bridge Delete label? Starknet Delete label? USDT Bridge Delete label?	193
7	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	174
8	0x000000000000000000000000000000000000dead Dead Address Delete label?	154
9	0x48c24b77538bcd1a2a3c8f583b283a0c740b8296 NativePmmAdapterV3 Delete label?	85
10	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	66
11	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	65
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	64
13	0x6ea595af3e3efb82ba0d8deedd6bf37657f4a72d	60
14	0xf57b0d1c54479843673ee1806ef7ced118bd97aa	53
15	0xdc15db93aeb4f1655123e1823ee334f78754b90e	48
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	38
17	0xbb2cd025c6f81142f2c5300960865344f9eab831	26
18	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	26
19	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	25
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
21	0x166ef95e3b18a31040803a35bfd4dab59ebd6a12	24
22	0x61639d6ec06c13a96b5eb9560b359d7c648c7759 DMM ETH-KNC Delete label? Kyber Network Delete label?	23
23	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	23
24	0x9d8c745b8131daf4204cfc6259e9ef6796ab3d53	23
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21