0xda458dac866affcc77574182a50de980139c983a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1616b057f8a89955d4a4f9fd9eb10289ac0e44a1 Hot Wallet Delete label? Mixin Delete label?	6363
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	8
3	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
4	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	117
2	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	98
3	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	56
4	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	52
5	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	45
6	0x27934db9cd07e6368900d99047c0b39e2a6664ce	33
7	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	27
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	17
10	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
12	0x136464bebd09df1493b3360ab2410a7c7c7864a1	9
13	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	9
14	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	8
15	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	8
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	7
17	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	7
18	0xc3cfcd054a965d1792e21ceffb13d8abb1bb8449	7
19	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	6
20	0x51426908e591e2605583488f5c98cfc42140a190	3
21	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	3
22	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
24	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	2
25	0xef6f90acda6e8102093f3f4e28d952b0276e4abb Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Sire (Sire)/Usd Coin (Usdc) Delete label? Volatile AMM - SIRE/USDC Delete label? Volatile AMM - SIRE/USDC (VAMM-SIRE/USDC) Delete label?	2