0xe42c70d5c98dbd96603f30272c4a5eb842a4830f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	47
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
3	0x987a11704c518906c4163cfb657aa69208f990ea	5
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	3
6	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	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	0x1698b9558fea0e04b124d33615ab401da3d264e5	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x78371b39f4f996b7d337ee30b2cd5d299f4f1c35	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
12	0x9e18b8bec678e4a1dfa4fbecc9a62cd6c574182a	1
13	0xc0eaa4efe5be2b447605d0db1f62547c79cc4543 ERC20TokenMultiSender Delete label?	1
14	0xe57dc140f5db444004e22d169d83f80255c6a165	1
15	0x783700ccfe182092980df12a5d420229222a1c35	1
16	0x16909755cb881f4531199e805ee2a783ef5684e5	1
17	0x169836bcaaac6c8339bfb722a483d266ca4b64e5	1
18	0x1698b3dd3d4134613724d843e80c1493c80564e5	1
19	0x1698d095297c692ade6b1b5f7a6d7aec3de364e5	1
20	0x335e2d7501cf227dcc4aff10bd534bd38fafa6d5	1
21	0x09c4128e2b1a3adb021dfe9b6a87506b2fc79605	1
22	0x783776befea76f8ff8ccf0c2019225d4ca2e1c35	1
23	0x7837e361f3a531dc02f8b19944b916acfcfe1c35	1
24	0x7b43dae7b8d1c2e67760a921ffb1c564219a53af	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
2	0x169a69a255edba451345ddc038f94d3ccbec64e5	29
3	0x987a778b52f9545a1e463e761663274bcb7e90ea	22
4	0x987afb1c67b5ee1008ea2fe465c67739acf990ea	8
5	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	7
6	0x1698b9558fea0e04b124d33615ab401da3d264e5	5
7	0x16980d18bf5b2aeda1e8562e1ba5e21bdea464e5	5
8	0x169836bcaaac6c8339bfb722a483d266ca4b64e5	4
9	0x987bfbffcebd26a369fc547e6f4fdd3c7ef990ea	4
10	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	4
11	0x16980848866ae3360a771d07e504182c8e3164e5	4
12	0x16983a0b395c8c3564c1949beabbc094650a64e5	3
13	0x16987ed360a06a77e12e9a43fe4b0636bc7a64e5	3
14	0x7835529ff800c14bdc80c59bcc123b2a77fe1c35	3
15	0x7837e361f3a531dc02f8b19944b916acfcfe1c35	3
16	0x987a1ceacf6d9f7acd4417410759e12d196a90ea	2
17	0x169875b28355e56d40f691fa5965a6bc58d664e5	2
18	0x78371b39f4f996b7d337ee30b2cd5d299f4f1c35	2
19	0x783765c6909f62f9088b4892a1160671dfb61c35	2
20	0x16988a6dd6554130fa941fce8e53889245ec64e5 Bybit Deposit Delete label?	2
21	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
22	0xe57dc63936497645994461fbcde5de392406a165	1
23	0x16981fff7c769f54f2eb078ffccc0c62078d64e5	1
24	0x16989bc074ed4c5fa735be3158a8831e6a8064e5	1
25	0x1699bf2b520d0952bb9319a4f15a51562b7064e5	1