0xca68d9940d323c0f3a884e4165ac8864fa7329d5

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渣沫沫手搬工作室.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	897
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	322
3	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?	286
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	283
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	16
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	14
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	11
8	0x6ab9db3f818c8d5937ef00e88bd87d31da70f94b	11
9	0x96a3058acd26d9cf75718f35b4a43fecea0d57cf	11
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
11	0x49c1021411dd3c569e50829f20e2dce12e56bc5e	6
12	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
14	0xa5a4ef35b96a51ad816a4c0d8bd5fa4b8e307347 BADGER-USDT Delete label? Uniswap Delete label?	4
15	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	4
16	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	3
17	0xd6be3b9780572f0215afb3e4d15751955503cebe LuaSwap Delete label? Pool Delete label?	3
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x7dc14ae19313d8f965f0d59197d6210dec1b19e1	2
20	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	2
21	0x9277a463a508f45115fdeaf22ffeda1b16352433	2
22	0xf924e74e94dc6e8890f568c6c4b1a2e89ec49a0f	1
23	0x16ab69161ff4ce22c1c7cc5cbf03cfe4f56a0483	1
24	0x250e76987d838a75310c34bf422ea9f1ac4cc906	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	740
2	0xa372a2a543b98ff0c053d22bbe5103ff2efbfe08	411
3	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	225
4	0xf021f084477242fe6835c67234b4345de4db19e1	84
5	0x86ae21102003573df5d0de12182b4f59c54af6a1 Binance Deposit Delete label?	78
6	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	28
7	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	15
8	0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b	14
9	0x6ab9db3f818c8d5937ef00e88bd87d31da70f94b	11
10	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
11	0xceb55c8d576785f16e8e9c629f759b0f138faaa0	8
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
13	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	6
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
15	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0xa5a4ef35b96a51ad816a4c0d8bd5fa4b8e307347 BADGER-USDT Delete label? Uniswap Delete label?	4
17	0x49c1021411dd3c569e50829f20e2dce12e56bc5e	4
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
19	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	3
20	0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e CRV 2 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Curve Dao Token (Crv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	3
21	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	3
22	0x96a3058acd26d9cf75718f35b4a43fecea0d57cf	2
23	0x9445bd19767f73dcae6f2de90e6cd31192f62589 USDC-CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x81910675dbaf69dee0fd77570bfd07f8e436386a	2
25	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	2