0x95465e180697879cdd127b210c4830a16e3f96e4

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	80
2	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	52
3	0x75a99528b5fc4d328473032c9f390db7c8babdf1 TransparentUpgradeableProxy Delete label?	21
4	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	20
5	0x69b90c1d460f9e263a43272564892c00eb040962 Coinbase Delete label? Hot Wallet Delete label?	16
6	0x5733ef72c134e7a276029cb4ba07bff8b1163086 MultipleMerkleDistributor Delete label?	13
7	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	12
8	0x56cc5a9c0788e674f17f7555dc8d3e2f1c0313c0 DiamondCutFacet Delete label? HMX Delete label?	10
9	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	9
10	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	8
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
13	0x15c6ebd4175fff9ee3c2615c556fcf62d2d9499c GMX Delete label? GMX Market (GM) Delete label?	7
14	0x4c505e0062459cf8f60fff13279c92ea15ae6e2d GMX Delete label? GMX Market (GM) Delete label?	6
15	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	6
16	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	6
17	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	6
18	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	5
19	0x35d173cdfe4d484bc5985fda55fabad5892c7b82 Proxy Delete label? ZkLink (Proxy) Delete label?	5
20	0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2 Coinbase Delete label? Hot Wallet Delete label?	5
21	0xdc4e96a251ff43eeac710462cd8a9d18dc802f18 GMX Delete label? GMX Market (GM) Delete label?	5
22	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
23	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	3
24	0x3124c06f472596b6064f54990d65d1252d85b319	3
25	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56cc5a9c0788e674f17f7555dc8d3e2f1c0313c0 DiamondCutFacet Delete label? HMX Delete label?	12
2	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	9
3	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	4
4	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	2
5	0x0f725b113979e025c69da0ffce3fbf5b6063cc5c Uniswap Delete label? V3 Pool Delete label?	2
6	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	2
7	0x03222a2b261a12091bbe271e763a7e26b64e25e2 Odos Delete label?	2
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	1
11	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	1
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
14	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
15	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1