0xd57eeca0ca4fddb82ee27323d4ec9f392e135807

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7d5ba536ab244aaa1ea42ab88428847f25e3e676 Kyber Network Delete label? KyberSwapElasticLM Delete label?	4448
2	0xe222fbe074a436145b255442d919e4e3a6c6a480 AntiSnipAttackPositionManager Delete label? Kyber Network Delete label?	3937
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2325
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1321
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1229
6	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	698
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	669
8	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	633
9	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	534
10	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	525
11	0x9c42c613f752b61f7ae26afcc01cd47ae77dd69d	278
12	0xee802b312a957e00dd7bbc08eec8bb93d40e981d	188
13	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	174
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	171
15	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	166
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?	156
17	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	146
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	133
19	0x1d5702c6d7eb30e42a8c94b8db7ea2e8444a37fd Kyber Network Delete label?	110
20	0xf5cce455153088345838fb4a672d9ede08af1e96	104
21	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	101
22	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	99
23	0xf3e4c1f21a1218ae8e48569c94275abd605563fd	96
24	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	85
25	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	84

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c429e311d46384fb9bcaf66e9f62a61fc7dd69d Binance Deposit Delete label?	1773
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1750
3	0xfe15517ef9e0c202b538d4fe5d56679bcc7dd69d	1584
4	0x128944d0c53f407491e8bd543ae4f0b455b389ed Pool Delete label?	1236
5	0x1de84e1324baf5a9f3a49a48892fe90ce48456f1 Velodrome Finance Delete label? VolatileV2 AMM - USDC/STG (VAMMV2-USDC/STG) Delete label?	976
6	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	774
7	0x225b3c06ec4cdbdfa239b979c53c000bdc403d89	743
8	0xbf892c5175fd65003abc6980f0b6febe8dd06158	703
9	0x9c429bdf42bca155cd5f1dcd8c1af7679e40d69d	673
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	605
11	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	548
12	0x778abe13491992c8f97fe79463fd5ad185e31248	363
13	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	338
14	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	337
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	311
16	0x247e8e0ff687833e6b9d3dd9438741b44c46437c	300
17	0x1f6116a42651d94dc3782d8d76fa40c8ad2c5263	274
18	0xcaa00aaf6fbc769d627d825b4faedc3aad880597 Kyber Network Delete label?	270
19	0xc15f4f4b7a9af209f6b2d93d1948f0c22e9030ff	244
20	0x1d5702c6d7eb30e42a8c94b8db7ea2e8444a37fd Kyber Network Delete label?	242
21	0x9c424ac831dec4e22e60d66be131b27a833bd69d	212
22	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	180
23	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	176
24	0x56770b94279539416855fe29ef14b26438b5e421 Velodrome Finance Delete label? VolatileV2 AMM - STG/USDC (VAMMV2-STG/USDC) Delete label?	122
25	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	122