0xd70fa171c3a814a7c1c3dfc16a74c71f5e70ad90

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x478c661b04cb3f1497e8d57d2bb08e21c988805d	6
2	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	3
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
6	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
7	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?	2
8	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
9	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
11	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
12	0xae6251fe90a13fc89f9b039201557280599fe277	1
13	0xae69370cc8fef411291b87748cd577b273a1f277	1
14	0xae69f3ab0eb7a44a726334537f3871d133daf277	1
15	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
16	0xc1dd3bcb544590755aeddff73fbcd1a8dc93c3ce	1
17	0xce53312847b3032e32c5a73986c89fd54447ce19	1
18	0xd6dc097b154fc3f63aa9e3439c394cb64a6f64a5	1
19	0xd6dc84eb44ad65c16088de293cff1dc83c6f64a5	1
20	0xe81d6fce840ab873c7bccb6c2ab15e4b6daf92c7	1
21	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
22	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
25	0x44174f5dfbf56e376d14e40204d4fe61b9d3a3d3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd6dc84eb44ad65c16088de293cff1dc83c6f64a5	13
2	0xd6db895c659a25bcf9ae9cc0af3ad3d72c7f64a5	4
3	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	3
4	0x5252cae117a01efc2d6a3c99c7abb9268a2a7953	2
5	0x525a03459c8247f3284d7cb7bb62046c97677953	2
6	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
7	0x4ba35150fb7f219ed384c250e84208dbe1d3b3ec	2
8	0xd6d6423dfcb6d4bf501639116efd721976107cc3	2
9	0xd6dc4847354cee8fe83252d8072e709dcf7f64a5	2
10	0xd6dce123101fb752c3e315ac7e2086861e6164a5	2
11	0x525a376c5b45fb54981659d2eedc41f2852a7953	2
12	0x5250b8a786d16c362d4882fbbe6c9539c1c47953	2
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
14	0xae69370cc8fef411291b87748cd577b273a1f277	1
15	0xae69446af9d524370e77fb262ad4493d9782f277	1
16	0xae699bd5ec0dd8d1b4feb87b9100fe8ddb84f277	1
17	0xae69f3ab0eb7a44a726334537f3871d133daf277	1
18	0xae6ea8e2ff0893de8aff6639712ea4073b82f277	1
19	0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3 Decentralized Exchange Delete label? ENS 4 Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
20	0xc86931f67cd4a0ee9dae320a2f2131c4f1cc874f	1
21	0xc8c85a3b4d03fb3451e7248ff94f780c92f884fd	1
22	0xd30dc10c4d5a292da301b62189633afa2f06be0d	1
23	0xec44dd6d210d930dec3d7f397f20c416c876b635	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x525aaa7127a59fa3287ab57483dceb6227e97953	1