0x7bb4a792e990313445b42ae334e0d7b9c7f24409

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paause.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	109
2	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	85
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	73
4	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	69
5	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	49
6	0x2976fa805141b467bcbc6334a69afff4d914d96a UniswapV2Pair Delete label?	38
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	37
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	33
9	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	28
10	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	26
11	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	26
12	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	24
13	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	23
14	0xbeef8e0982874e0292e6c5751c5a4092b3e1beef Beefy Finance Delete label? BeefyVaultV7 Delete label?	22
15	0xc4744744028a7f53e524a2ae3e1c1ba88a42fa78	21
16	0x01a3c8e513b758ebb011f7afaf6c37616c9c24d9 Symbiosis Finance Delete label?	19
17	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	17
18	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	17
19	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	16
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	14
21	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	14
22	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	14
23	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	11
24	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	11
25	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?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc47455c1d80f1b2b5cb3236d89091b8d4389fa78	640
2	0xfccb89f9c922f8cff6de60806da2696a4942fa78	366
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	134
4	0xc47414e223c5db5f23051d16f87ff5199942fa78	108
5	0xc474e24086275145a2737e26e6fa64d7d1c3fa78	56
6	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	46
7	0x2976fa805141b467bcbc6334a69afff4d914d96a UniswapV2Pair Delete label?	38
8	0xaf8c027ae19d13b0245cd6df27934003f6a39c2e ByBit Dep Delete label? Bybit Deposit Delete label?	33
9	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	32
10	0xaf8cf60a2010d8308050b4ba423d838e7dd99c2e	32
11	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	30
12	0xaf8c77bdf2b8a61ebdd90c1759049ced01ad1c2e	30
13	0xc474d45e16ca76178f90c27030b8a1cc3823fa78	28
14	0x62b3e98afa30f94f382856a71d811ac41f5211a7	26
15	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	24
16	0xbeef8e0982874e0292e6c5751c5a4092b3e1beef Beefy Finance Delete label? BeefyVaultV7 Delete label?	24
17	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	24
18	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	21
19	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	18
20	0xdc723b71ca7ed367624a906a008893c69f291894	14
21	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	12
22	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	12
23	0x3160284bc2f4d7f5b170c70a0ee0bc5333c7f39e	12
24	0xa31a9e1e99f7a50942d103b7731c5489393806af Dex Router (OKX) Delete label?	12
25	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	12