0x6c940991ba4721821bd994fe7835faef96124a82

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	426
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	398
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	44
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	44
5	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	44
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	42
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	40
8	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?	34
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	29
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	28
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	19
12	0xf9fcd53a5044c58c8dbec6ab432390a6bedcd12a	19
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	17
14	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	14
15	0x5a0b63b3232a748b5093486a85e3b1ef6a510ab5	13
16	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	13
17	0xeb2da4e0cbf989825c3df07bdcda322c3075b041	11
18	0x5a0b24927b8c1952390da4365464a5205047dab5	10
19	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	9
20	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	9
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	8
22	0x5a0b2e6dccdb6ee3a1c7a221cc9829a98b27dab5	8
23	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
24	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	8
25	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	349
2	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	283
3	0x1afed3ba43074e883da256942f1e3d93b79952ef	96
4	0x5a0b8220961ed38fa471b1e986d2ec114327dab5	79
5	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	48
6	0xfcaafd535c86a651de81aa833c2dcbe19433d9e5	44
7	0x4559d5ec928cb98959899ea6e5c981f0125cb5e8 MEXC Deposit Delete label?	44
8	0xf313b370d28760b98a2e935e56be92feb2c4ec04 1inch Delete label?	43
9	0x5a0b63b3232a748b5093486a85e3b1ef6a510ab5	37
10	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	36
11	0x49bd30311e438afc9fa44273e5dd681676defef2	36
12	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	31
13	0xdfb8af70765eeedd1d72cf4b79e8d592907b7cea	31
14	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	29
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	28
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	26
17	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	25
18	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
19	0x35533d72197068bf16474622ca5ae09009abf079	21
20	0x5a0f1d533bbae67ca7a4859dc05440366427dab5	18
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
22	0x5a0ba44ddf0a73cefbf1bf11d68785d5e852dab5	17
23	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
24	0x5a0d510c0f9d38b3dfefcad039b9d6deb1510ab5	14
25	0xf9fcd53a5044c58c8dbec6ab432390a6bedcd12a	13