0xd20c024560cca40288c05bab650ac087ae9b0f6e

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BatchTrade

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5a1c0e89133c4cd844a8b345370565f1368a79a8 ThreeOneThirdAdapter Delete label?	1367
2	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	609
3	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	256
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	202
5	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	186
6	0x67336cec42645f55059eff241cb02ea5cc52ff86	164
7	0xac20c76d1f7b53ba8a812132404bf74617afa2ee	155
8	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	96
9	0x908c0c476c0dc8f7b6d6b6aa34f0349a714380b8	68
10	0xec0905ec85e9c8bfd70fd4bb4988488a3c92ab93 Gnosis Safe Proxy Delete label?	45
11	0x6047b384d58dc7f8f6fef85d75754e6928f06484	44
12	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	40
13	0x388364512b2603eb2588ea12eda201423d5f7ffe	39
14	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	39
15	0x6db4d3b89b06d3c8bd2074ee1f1b440baf122ead	39
16	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	35
17	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	34
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	32
19	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	32
20	0xbf19cbf0256f19f39a016a86ff3551ecc6f2aafe	28
21	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	24
22	0x46be6dfb8ee05b8d57b6158c663fdf2be7fb9c87	24
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	15
24	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	14
25	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a1c0e89133c4cd844a8b345370565f1368a79a8 ThreeOneThirdAdapter Delete label?	1369
2	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	601
3	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	245
4	0x67336cec42645f55059eff241cb02ea5cc52ff86	185
5	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	183
6	0xac20c76d1f7b53ba8a812132404bf74617afa2ee	155
7	0xec0905ec85e9c8bfd70fd4bb4988488a3c92ab93 Gnosis Safe Proxy Delete label?	128
8	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	93
9	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	89
10	0x908c0c476c0dc8f7b6d6b6aa34f0349a714380b8	69
11	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	61
12	0x6047b384d58dc7f8f6fef85d75754e6928f06484	40
13	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	39
14	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	37
15	0x388364512b2603eb2588ea12eda201423d5f7ffe	36
16	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	34
17	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	32
18	0x6db4d3b89b06d3c8bd2074ee1f1b440baf122ead	32
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	30
20	0xbf19cbf0256f19f39a016a86ff3551ecc6f2aafe	29
21	0x46be6dfb8ee05b8d57b6158c663fdf2be7fb9c87	25
22	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	22
23	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
24	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	13
25	0xc707bbf485d1a7261d499de6b6a0fd60fdb9ed04 Tokenized ETH2 Staker Delete label?	12