0x612169fda8ae6da853060b84c3151faf6aacb8b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa	1852
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?	1633
3	0x1e1dfff79d95725aaafd6b47af4fbc28d859ce28 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1352
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	916
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	837
6	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	811
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	769
8	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	609
9	0x07af6bb51d6ad0cf126e3ed2dee6eac34bf094f8 Frax Finance Delete label? Fraxswap V2 Pool Delete label?	592
10	0xbbaf8b2837cbbc7146f5bc978d6f84db0be1cacc	474
11	0x003896387666c5c11458eeb3f927b72a11b19783 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	295
12	0xb2dc2da9684dfef77cfa5c6bb07e733023715292 Dex Router (OKX) Delete label?	266
13	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	190
14	0x06163b00dcb1a4d865199572718b14896bb3036f	146
15	0x31351bf3fba544863fbff44ddc27ba880916a199 Frax Finance Delete label? Fraxswap V2 Pool Delete label? FraxswapPair Delete label?	119
16	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	103
17	0xb64508b9f7b81407549e13db970dd5bb5c19107f Uniswap Delete label? V3 Pool Delete label?	79
18	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	78
19	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	75
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	71
21	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	63
22	0x06163588538bf7ad4b457db1d341ac1063e9036f	50
23	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	49
24	0x06169d141184b5a3ea131f4130dfa747efe0036f	48
25	0x8592064903ef23d34e4d5aaaed40abf6d96af186 USDC-STG 2 Delete label? Uniswap Delete label?	45

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	1901
2	0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa	1852
3	0x061682c42bcded4b455dbd0b3398b3d8dfd9036f Binance Deposit Delete label?	950
4	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	812
5	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	627
6	0x07af6bb51d6ad0cf126e3ed2dee6eac34bf094f8 Frax Finance Delete label? Fraxswap V2 Pool Delete label?	610
7	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	589
8	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	451
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	449
10	0xb2dc2da9684dfef77cfa5c6bb07e733023715292 Dex Router (OKX) Delete label?	336
11	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	312
12	0x9d45081706102e7aaddd0973268457527722e274 IQ 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	149
13	0x003896387666c5c11458eeb3f927b72a11b19783 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	101
14	0x06162831d5836434f6ffff0ba84d156166c9036f	78
15	0x06163b00dcb1a4d865199572718b14896bb3036f	74
16	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	50
17	0x06f183d52d92c13a5f2b989b8710ba7f00bd6f87 Dex Router (OKX) Delete label? DexRouter Delete label?	43
18	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	42
19	0x4e187d91c39686099feaf2b57003bf524a2787c6 Dex Router (OKX) Delete label?	41
20	0x34db0accad79f7e102a0fb5b74431019b0ab4fc9	40
21	0x061c178fafaf054990b896d6312afa2a00d9036f	37
22	0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470 SNX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	29
23	0x8592064903ef23d34e4d5aaaed40abf6d96af186 USDC-STG 2 Delete label? Uniswap Delete label?	22
24	0x0bb7a4fdea32910038dec59c20ccae3a6e66b09f	19
25	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17