0x8e70e6a8cc1783e01a02fab76e0371251f65cfb2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	21
2	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	4
5	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	4
6	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
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
8	0x6ac6b053a2858bea8ad758db680198c16e523184 Uniswap Delete label? V3 Pool Delete label?	2
9	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0x0ed3a1d45dfdcf85bcc6c7bafdc0170a357b974c Pendle Finance Delete label? YT Kelp rsETH 27JUN2024 (YT-RSETH-27JUN2024) Delete label?	2
12	0x05104ebba2b6d3b8254aa41cf6df80462f6160ae	2
13	0x0a32372381ea32a441d46553f879e4de7027b011	2
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xb40eed68d7d6b3b6d6f4e93de6239b7c53efc786 APX Finance (Prev. ApolloX) Delete label? Apollox Exchange Treasury Delete label? Decentralized Exchange Delete label? ERC721 Token Delete label? High Transacting Delete label? VOXEL (VOXEL) Delete label?	2
17	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	1
18	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x25c9dd8a3774ef7c918cd28ff59cf9e29504c914	1
20	0x0efb424c465dbd0a626359d63412838f727f2c25	1
21	0x08c7676680f187a31241e83e6d44c03a98adab05	1
22	0x5b783f4340d5528ee2bae97061755269fb21d23d	1
23	0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
25	0x25a628019d79cdb8093d4f9e21017de2e096d0fa PirateClaim Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	7
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	5
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xb8de22e7a5ea047c2f73d87e7626dfcd93edbec0 TransparentUpgradeableProxy Delete label?	4
6	0x6759acd57cb5ea451a3edf397734edddfc123049 Pirate Nation Delete label? PirateStake (Proxy) Delete label?	3
7	0x032b17633c956c10845643f0bf9ea7c16a3cfb62	3
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
9	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	2
10	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	2
11	0x47cbdf5faf57a92b0ae7009c149f77a098db88ae	2
12	0xf280a50841b898ab9cc65c517124c038b67416c8	2
13	0xb40eed68d7d6b3b6d6f4e93de6239b7c53efc786 APX Finance (Prev. ApolloX) Delete label? Apollox Exchange Treasury Delete label? Decentralized Exchange Delete label? ERC721 Token Delete label? High Transacting Delete label? VOXEL (VOXEL) Delete label?	2
14	0x05104ebba2b6d3b8254aa41cf6df80462f6160ae	2
15	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
16	0x6ac6b053a2858bea8ad758db680198c16e523184 Uniswap Delete label? V3 Pool Delete label?	2
17	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	2
18	0x5623b873813b2f96416cefd09d6a27cc5c938385	2
19	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	2
20	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x235d3afac42f5e5ff346cb6c19af13194988551f	1
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
23	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
24	0x47cb074a84f32fe5d64b7bb5cde1b840168f88ae	1
25	0x1936c91190e901b7dd55229a574ae22b58ff498a	1