0x84fa40e4fd2f28a93cdac3e3e6d2a8b8cb9bf078

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	33
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	29
3	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	15
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
6	0x830f0538045939c50a12c28b849c56b989e325f9	8
7	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	7
8	0x8dba1f564458dd46283ca3a4cdf6ca019963ab42	7
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	6
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0xa0eae2ba5c0675d7c6f2e215e13caced94f4d852	5
13	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	5
14	0xcd7246a16edba911c3e21c4ce5331df3159e2d65	5
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
16	0x50e7b9293aef80c304234e86c84a01be8401c530 Uniswap Delete label? V3 Pool Delete label?	4
17	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
18	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
19	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	3
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
21	0x33305665f69b4642d1275f4ce81c23651674d21c ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	3
22	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?	3
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	2
25	0x16296859c15289731521f199f0a5f762df6347d0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x691b49cf7868c849791384c5eef87713fe6b0f03	32
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	13
3	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	11
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	10
5	0x691b8a181a9d3392c64fe0a1791f5019bddd0f03	10
6	0x830f0538045939c50a12c28b849c56b989e325f9	8
7	0x77f604898dc95bab83ebcd20c1d3c3a21f8372ee	6
8	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
9	0x7ae5c4cf5cddfbda870a80d021997d8a04f4ff11	4
10	0x691b29c2249a5e8f4bad68a8a4013be221520f03	4
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
12	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	3
13	0x77f8534772dd994c0ae291e0f5c9bf29f88372ee	3
14	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	3
15	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	3
16	0x50e7b9293aef80c304234e86c84a01be8401c530 Uniswap Delete label? V3 Pool Delete label?	3
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x830f8b1ea0ec312dbe1c403e82a20258191125f9	2
19	0x830ff1f4710102a10d4cc0ccf675f7b9bf9125f9	2
20	0x1b641894e66aec7bf5ab86517e8d81763cc8e19e	2
21	0x29a512b5947b5b36bcd3f294822cc3ff4fe2ab73 UniswapV2Pair Delete label?	2
22	0x54e44dbb92dba848ace27f44c0cb4268981ef1cc Karak Network Delete label? Vault Supervisor Delete label?	2
23	0x691b2705ca251b07bf27604160f7e8e01a760f03	2
24	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	2
25	0x253008ba4ae2f3e6488dc998a5321d4eb1a0c905 Pendle Finance Delete label? PendlePufStETHSY (Proxy) Delete label?	2