0xd5a36e1575e0893b034448633699ce653932c1c6

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High Transacting

Input Data Messenger

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x700e97ef07219440487840dc472e7120a7ff11f4 Maya Protocol Delete label? MayaChain Router Delete label?	507
2	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	247
3	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	199
4	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	150
5	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	115
6	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	57
7	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	54
8	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	30
9	0x3c2bf5c0be7be4919fae1330b748e89f165259d7 PancakeSwap Delete label? V3 Pool Delete label?	29
10	0xade3867e7e2dace6fa60f21db2cc89f8fb624452	26
11	0x10d443594cbe2ecc2574df8710ffc6a9a2f46c74 OpenOcean Delete label?	22
12	0x94a3240f484a04f5e3d524f528d02694c109463b TransparentUpgradeableProxy Delete label?	22
13	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	19
14	0x04aa78aa957bcf2d9151d5121634d4d146653fee High Transacting Delete label?	16
15	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	13
16	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	8
18	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?	7
19	0x8378ebdca164ee5d9d9ac0566eebaab8ba0acb6e	6
20	0x83f210dda8d968094a8ea2a27e2a16d2b364c78a Algebra Pool Delete label? Camelot Delete label?	6
21	0xb27921ae986354a3706659530b7d81672cfa9de9 Gnosis Safe Proxy Delete label?	3
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
23	0x562d29b54d2c57f8620c920415c4dceadd6de2d2 Ramses Exchange Delete label? V2 Pool Delete label?	3
24	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
25	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x700e97ef07219440487840dc472e7120a7ff11f4 Maya Protocol Delete label? MayaChain Router Delete label?	495
2	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	413
3	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	247
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?	194
5	0x68fd2f81ac30ef3186dd618947f8be49edb27886	179
6	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	150
7	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	146
8	0xfdb2c36b73e18871d9208cc508c911a1bffcfb8e SushiSwap Delete label? V2 Pool Delete label?	131
9	0xb1a471f7eac08b42df7f9fe625dac59bfe1f7358	116
10	0x7dd4f0b986f032a44f913bf92c9e8b7c17d77ad7 KlimaDAO Delete label? KlimaTreasury Delete label? Treasury Delete label?	110
11	0xb69142c08be2e2442e1a242fefdbb25e1d460ccc	86
12	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	86
13	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	76
14	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	63
15	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	61
16	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	44
17	0x8378dcf49e1a9eaae43376412099797a5427cb6e	42
18	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	41
19	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	31
20	0x8378d1a7bff1fd6df0802b5268126300603ccb6e	28
21	0xdf4ffda22270c12d0b5b3788f1669d709476111e Spoke Delete label?	25
22	0x10d443594cbe2ecc2574df8710ffc6a9a2f46c74 OpenOcean Delete label?	22
23	0x88de45906d4f5a57315c133620cfa484cb297541	22
24	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	18
25	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	12