0xca2d8dba4710cbb1b87ae7aeffac53013be03387

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	297
2	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	264
3	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	84
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	79
5	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	59
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	53
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	44
8	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?	29
9	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	29
10	0x6d6669771cb34b37f26c835c502af403aaa36d67	25
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
12	0x90696d5bea3f11feb2e304718d17564d90c3d780	20
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	18
14	0x2591e85ef834acc2f030320b00a8b1f75cfe88d6	14
15	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	14
16	0x259135ffd9be1688f423f01c674ecc04b7b688d6	13
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
19	0x5d40eb328bb856b6144946bff430fcd7abfcbb49	8
20	0x6d6612729e0c3d828d8e466f1fab11a10abf6d67	8
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	8
22	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
23	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	6
24	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
25	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	346
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	312
3	0x2591751d02920cd4a1aff00f762e253b6d8988d6	131
4	0x48e6e94770d3b3a6d0abf23cdd45d89706450b25	113
5	0x25918c5272bb90e6f94283585d4de8f5be8988d6 Binance Deposit Delete label?	67
6	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	44
7	0x2591e85ef834acc2f030320b00a8b1f75cfe88d6	32
8	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	23
9	0x82f61a85ba5f968e319ed39589edab81d8162f0a	19
10	0x6d6669771cb34b37f26c835c502af403aaa36d67	18
11	0x6d609fcdfd8c3a34f5b5bc4cc3528ac455a36d67	17
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	16
13	0x6277c63e31fba1fca3ee4c9edc3fae64f18c1705	15
14	0x25917dee67e17af755b6580cf8130d78dc3288d6	14
15	0xcfe41687742cf4926ed857410fea9d799a85d85f UniswapV3Pool Delete label?	13
16	0x25915142aa01b49278fe1b127ed9d53aa49c88d6	13
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
18	0x48e60cb7b3ecf0ef5b9e41213451761204be0b25	11
19	0x220cddee047ba5bcae37e56ebfe45764dd6089e4	10
20	0x6d6619854224e3499d3d0fc8e68011a219e96d67	9
21	0x41a503a924697df49ac874573ba04c0f47e5c953	9
22	0x90696d5bea3f11feb2e304718d17564d90c3d780	8
23	0x259125964dfedcb66cba2a48a38ebc6134af88d6	8
24	0x48e61020171c34e98ee48789f961043bcebd0b25	8
25	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	8