0xce1e3befee573a29816893468540cdd2ac0c4d34

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520025.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	65
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	57
3	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	53
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	38
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	35
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	32
7	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	20
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
9	0x96fdc631f02207b72e5804428dee274cf2ac0bcd	9
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	9
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
12	0x276cdba3a39abf9cedba0f1948312c0681e6d5fd	7
13	0x439a5f0f5e8d149dda9a0ca367d4a8e4d6f83c10	7
14	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
15	0x9cef9a0b1be0d289ac9f4a98ff317c33eaa84eb8	6
16	0xf2bcdf38baa52f6b0c1db5b025dfff01ae1d6dbd KSElasticLMV2 Delete label?	6
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
18	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	6
19	0x4b641f607570b9053035780615f5b56a91f38f90	5
20	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	5
21	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
22	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	5
23	0xbda23b750dd04f792ad365b5f2a6f1d8593796f2	5
24	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
25	0x313eb1c5e1970eb5ceef6aebad66b07c7338d369	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	144
2	0x2007a360ec5f72ea53047eafd12476310a86a582	117
3	0x2007a36de04ca3bf95ef6d1b7a5c5c9e0286a582	91
4	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?	65
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	54
6	0x2007c0247f34d797ef6746817548735fbf3ca582	29
7	0xe4a3e6606d9e08143ac20d27e66bec4d98ad2d8b	27
8	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	21
9	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	19
10	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	16
11	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	13
12	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	11
13	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	9
14	0x8898b4790607fe70b62ed800408c75f75d0e63c6	7
15	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	7
16	0x439a5f0f5e8d149dda9a0ca367d4a8e4d6f83c10	7
17	0x287176dfbec7e8cee0f876fc7b52960ee1784adc Abracadabra.Money Delete label? OFTWrapper Delete label?	7
18	0xe4a3e660769ab7ec08064efb38ec3fd262ad2d8b	6
19	0x57891965d2dda7ef3f79e4c0af46d57baabde063	6
20	0x1cf5f2b8771775b92b2b79c6e44f2f7033462475	6
21	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	6
22	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	6
23	0x3666f603cc164936c1b87e207f36beba4ac5f18a	5
24	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	5
25	0xe75c7e85fe6add07077467064ad15847e6ba9877 Portal Proxy Delete label? Symbiosis Finance Delete label?	5