0x98f18459bfb59729c58aa05c038ec48f7afde308

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	4
2	0xb2db69d6986fbf38de781ba606923f8ae8d7f437 UniswapV3Pool Delete label?	4
3	0x8fe536c7dc019455cce34746755c64bbe2aa163b	4
4	0x6f281c3e1e0764fc97b4847bdd6f924d8921ca03	3
5	0x20c00317b1b99c727c39e4a28b7353aba063dfbd	3
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	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
9	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
10	0x802daada073cb9a6cc71cbf57b0e8567c9db6bbe	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	2
13	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
14	0xc6764e58b36e26b08fd1d2aed4538c02171fa872 Frax Finance Delete label? veFXS Yield Distributor V4 Delete label?	2
15	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
17	0x3266724e4e58e5891eb30e6d329ba119a192483c	1
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
19	0x939c8d89ebc11fa45e576215e2353673ad0ba18a	1
20	0x99028355c4233c7b3544628fc5d7f24100f09c08	1
21	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
22	0xaeecef02a7be7740586c51170797a9e9d47e4f71	1
23	0xb1082eabeedf03d0047d8c9114635c4ceed0997a	1
24	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
25	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8978924b7b2a2591a7d40cc9a597c367228bfdef	19
2	0xe4c3b06f98f6f0383c67bcc7408e7c35228bfdef	7
3	0xe4c39149d784c58225f294f9d4ea69ea5efdfdef	6
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0	3
6	0xc35b42ae95fdfff0da9e53969bb5fc6ad824502a	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xe4c3e53166fece55c7b88310974d34f2c3ecfdef	2
10	0xe4cf21b183577ae167f1a94d7b29c67bfb8bfdef	1
11	0x52fbcb8b9616ad6b0c789bb9a996c0df057019d0	1
12	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x52f697fc3ad3faf35892b4f098be4f9f608219d0	1
14	0x4123925b7e03e622d1363eec8ec499c80bcee1ad	1
15	0xb2db69d6986fbf38de781ba606923f8ae8d7f437 UniswapV3Pool Delete label?	1
16	0x8fe536c7dc019455cce34746755c64bbe2aa163b	1