0x6319385ac73ae52eba1bf31ee35786fd841b2d57

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	10
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0x77ae0e40df7af92620252e594dc449f85e77e989 Nexo Delete label?	4
7	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
8	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	3
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
11	0xced92fa7f0797cbc851b48140ae218a0b0d41ce0	3
12	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0x1ebe4f89c487763653a61fba55cb618ae536db2b	2
15	0xc8c960a01ac67c5e1424f7d5afb08a625aff9076 Nexo Delete label?	2
16	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	2
17	0xf88777b1fa80d8bc80e0060c286378d083439999	2
18	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	2
19	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	2
20	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
21	0x1b9c8dba5b266f2748a89c5fdbfcc7ba9caefdd0	1
22	0x3c2432dcfcdbb9f9514cbb205ff42388b9f7eee1	1
23	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	1
24	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
25	0x585b0594f2eeef676d9042ab617825f551ef3427	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	8
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
3	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	6
4	0x24396f95ab5f033d48d647657cf37177d1a2a852	3
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
6	0x863ee6f8cc4eeb963722ca14cd57b0764bdced02	2
7	0x4db02a3e0be3af9fc771fd4c2b2610776deaf173	2
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
9	0xa61e7d51b1cb888a9b3210687b1f8eec90bf452d	1