0x5d2d49c7371eac3a89ca780ffe4ff32d311d9761

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3032
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1615
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?	1374
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1250
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1242
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	560
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	521
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	506
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	466
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	383
11	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	237
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	196
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	172
14	0xf1294321456f3ede6e9be3d29ed15db2c0d6ca09	98
15	0xb22518194a8631f53329ac1b325bec10afe9188a	81
16	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	79
17	0xb8d6d6a1fec4ac9762833169ff195e81b0bbc649	69
18	0x7f920c6493db2eebb99f6455fc7431cc22b24a4f	58
19	0xfe837a3530dd566401d35befcd55582af7c4dffc DODO Delete label? DODOFeeRouteProxy Delete label? NativeAdapter Delete label?	56
20	0xdc973002fe8138fc49c58394b88e688d0fd30312	54
21	0xec476da6e56f56ffd0e3eb489c8195fd82bd61a9	54
22	0xb225fdb7abdeda3bccc2a46bb9e07f388029188a	50
23	0xf129a3a8b29ed62718b38c1489add2616372ca09	49
24	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	36
25	0x7f9269af31560a18cc749b75980a2ce107734a4f	35

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1874
2	0xf129b508f27f580951d5a0352de48c49a972ca09	1379
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1340
4	0xb225bfe30aab7214274c33555ce01d2bdc29188a Binance Deposit Delete label?	1268
5	0xb8d694ad300b52cb410314bed57c0c42be58c649 Binance Deposit Delete label?	863
6	0x7f92a77cd11cf2e9e0e128e5b34ce0d2e7734a4f	619
7	0x3c32d7c5366488a8040b32d99f0249b01812a8a2	604
8	0xec47f32df5350455d0ffee4c267039ccb0e461a9 Bybit Deposit Delete label?	598
9	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	523
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	473
11	0xdc902d9cdd6b342d5c15f49894896fc86b9555f9	322
12	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	219
13	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	214
14	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	206
15	0xb22518194a8631f53329ac1b325bec10afe9188a	204
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	196
17	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	191
18	0x837d2a1771f7dc6f73c819c88bd02e574e7e835f	155
19	0xb22592cc7eefe17b06b4b6d14e1400eeb88b188a	128
20	0xf129117cc81a7e7640b1b137257f16ea8c0e2a09	120
21	0xec4734af7d86c0afed0a5c71d91aeeac43e461a9	117
22	0xb8d6d6a1fec4ac9762833169ff195e81b0bbc649	115
23	0xf1295978d972521450908a933127f4b9c0ebca09	110
24	0xf12623ef3a0f45b653e1f7c499b15d68afd6ca09	101
25	0xb8d7691d9ba4ebaa2469a54db98af8afac58c649	100