0x7bdc2f3352429c8a9aa518dfcde3813bda522f68

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	227
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	66
3	0x2c18e19e23d840f24736a8ae004e04827cd688bf	62
4	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?	60
5	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	60
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	55
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	55
8	0x2c1833dd3bf8e2daf1c373eb4e8deb033d1318bf	44
9	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	44
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	39
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	31
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	26
13	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	25
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	23
15	0x2c183d8908cca0d270fa27a4cdb55dc8285288bf	21
16	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	17
17	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	17
18	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	15
19	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	10
20	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	10
21	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	9
22	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	7
23	0x2c186ef1249884340a99bfa76a0cbac9960b88bf	7
24	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	6
25	0x2c18afdfd545b868a73afbefda0b57c7fb3388bf	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2c187a4520af5574646f68c96b688b114e5288bf Binance Deposit Delete label?	204
2	0x2c185532e28fb4b3e7597b2e66e1bb908d5288bf	180
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	155
4	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	109
5	0x2c18e19e23d840f24736a8ae004e04827cd688bf	102
6	0x26e7c5a12661cfb02207f23d8f5b9e303e5288bf	101
7	0x2c1833dd3bf8e2daf1c373eb4e8deb033d1318bf	95
8	0x2c180144a6969d6cd0b480f251be9e38bea188bf	79
9	0x2c18f125fbca27d81396fbc3df51e0946d7788bf	75
10	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	64
11	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	57
12	0x890abe2e59e6e552d2dd35d21690587c9d7ab45f	55
13	0x890f96a4c6074b1871463052dcd45389107ab45f Bybit Deposit Delete label?	50
14	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	50
15	0x0ed513b033700abb42f8efaa8fe6d2e907d57aa7	49
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	39
17	0x890fe1112cf81e2a87d80e9e69bf63843d64b45f	36
18	0x890f84813f45156400ee11a8aca952ee4874b45f	29
19	0x890f9460e0598e0221661e38c2e86a1c3176b45f	28
20	0x2c186217ce30526039e3735a27f8b9c6626c88bf	28
21	0x2c18790f161809e1242ff301380717052fe088bf	25
22	0x0ed5523dd71cc864326d9c55496d9bd74f2c7aa7	24
23	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	21
24	0x2c1bfa968f6a00b4d4c8e227ca851420281318bf	21
25	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	21