0xdd95c075db48b3dce1e54df3c156180568a4be28

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	255
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	121
3	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	100
4	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	78
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	72
6	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?	69
7	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	38
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	37
9	0x8d25fb438c6efcd08679ffa82766869b50e24608 Hot Wallet Delete label? MEXC Delete label?	32
10	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	31
11	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	18
12	0xf3d4f0809ffaeec292591ad655c2d3efafd58355 Aerodrome Finance Delete label? Volatile AMM - GAI/WETH Delete label? Volatile AMM - GAI/WETH (VAMM-GAI/WETH) Delete label?	18
13	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	13
14	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	12
15	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	12
16	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	11
17	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	9
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	7
19	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	7
20	0xf930e1342fc23c5c7bceae58cbbc776eeb4cfb87 Aerodrome Finance Delete label? Volatile AMM - WETH/HEU Delete label? Volatile AMM - WETH/HEU (VAMM-WETH/HEU) Delete label?	7
21	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	5
22	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	5
23	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
24	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	2
25	0xee79c41cae41098372792016a0ffca0b3512471c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	1234
2	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	849
3	0x0f725b113979e025c69da0ffce3fbf5b6063cc5c Uniswap Delete label? V3 Pool Delete label?	539
4	0xf930e1342fc23c5c7bceae58cbbc776eeb4cfb87 Aerodrome Finance Delete label? Volatile AMM - WETH/HEU Delete label? Volatile AMM - WETH/HEU (VAMM-WETH/HEU) Delete label?	248
5	0xd08d0006f00040b400180f9500b00c5026ac0900 ParaSwap Delete label?	170
6	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	117
7	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	113
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	88
9	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	77
10	0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Agentlayer (Agent)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	59
11	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	38
12	0x7d0c62e02841f31a494bd00d7c03b3d5b6d6f76b MEXC Deposit Delete label?	26
13	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	18
14	0x99473274f8ddde2d736f548d2d6f916bf00dd9f5 Aerodrome Finance Delete label? Volatile AMM - WETH/TMAI (VAMM-WETH/TMAI) Delete label?	17
15	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	12
16	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	9
17	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	9
18	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	7
19	0xd517db9d97fc8683c3b52e30d00ceecf7201c555 Uniswap Delete label? V3 Pool Delete label?	6
20	0xba0a076c18aeb8bcbe31103ece5af75ccdfbca19 Uniswap Delete label? V3 Pool Delete label?	6
21	0xf3d4f0809ffaeec292591ad655c2d3efafd58355 Aerodrome Finance Delete label? Volatile AMM - GAI/WETH Delete label? Volatile AMM - GAI/WETH (VAMM-GAI/WETH) Delete label?	5
22	0xf8c6644e3641e23072bfce62aa15d9feefd0824c Volatile AMM - WETH/MOCHI Delete label?	5
23	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?	4
24	0x6579758e9e85434450d638cfbea0f2fe79856dda Curve.fi Delete label? ETH-S by StarSeeds Protocol (WETH/ETH-S) Delete label?	4
25	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	3