0xbc1631afcb916bda28af42955fc970bf004596f8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	30
2	0x88e3c651b57245e13183d553a7573cbfbd4fddc0	14
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
4	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	11
5	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	11
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	9
7	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	7
8	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	6
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
10	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	4
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	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?	2
17	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
19	0x7842186cdd11270c4af8c0a99a5e0589c7f249ce	2
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
21	0x4f9463405f5bc7b4c1304222c1df76efbd81a407	1
22	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
23	0x7701996420a116f25bd414c02381f6db698bf2eb	1
24	0x7818a1da7bd1e64c199029e86ba244a9798eee10	1
25	0xf39c29d8f6851d87c40c83b61078eb7384f7cb51	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	28
2	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	12
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
4	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	7
5	0x4bb32fde22eae5f9d18880e429084afa50a7f53e	6
6	0xe6fd8c1bad64df0f5308f56494bb078c52770334	5
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xa7f7e4fe8e4cddcd9969bd3fbcff67000cd7de47	4
9	0x2f8d485299e2c489c6d63abc5ecbd109fcb0d9d3	4
10	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	3
11	0xf16925868d1fbb750e36ae160bc32df88af03bbd	3
12	0x12c59895bd759a7a1f8ce8041892bf230fb9247d	3
13	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
15	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	3
16	0xe15a7f2f86f6a64436dfbd9216ed9635b90d3b18	2
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x9f1f1fdc4f5fdc4dfa295fa766c5037d49be3519	2
19	0x71da35e954fe26d8bb0507d5a644b4e29036ab69	2
20	0x68ab45c2f43e059740305e814661419121943cff	2
21	0x71d39a205cc172315a34206e5798085571a1ab69	2
22	0x7842186cdd11270c4af8c0a99a5e0589c7f249ce	2
23	0x71d7579a9bdd1ef6f166fc6fd76ba0b70966ab69	2
24	0x14ac5b3580dd1e546cd7287cd1fadba9a8736628	1
25	0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0 1Inch Swap Implementation Delete label? Socket Delete label?	1