0xef99294287dfcbea267526175ca8d47bdb1ae5f2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
3	0xbeef8e0982874e0292e6c5751c5a4092b3e1beef Beefy Finance Delete label? BeefyVaultV7 Delete label?	4
4	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?	3
5	0x0fa75c2c49d7db7ed62c5fb70bf78ba614ae6a89 BeaconProxy Delete label? Escrow (Proxy) Delete label?	3
6	0xf599765741704b9212e8cea19e42dc494977256f	2
7	0x1d98ca4221516b9ac4869f5cea7e6bb9c41609d6	2
8	0xafa8d1b83a5210cf9c011e7e14a37e33a8af5bbe	2
9	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x3242d151322de13be465ed87132aa763933fa57d	1
11	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	1
14	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	1
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
16	0x8f3f0ca942423533e1227ddd6272d44e95336acc	1
17	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
18	0xefa5af26e84ea63ee702ee2d0936118888888888	1
19	0x0644390e1f1348cce779063f616d37e525f201fa	1
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
21	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xec7be89e9d109e7e3fec59c222cf297125fefda2	1
24	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0xd000ca28cd67eb6cd494fd25c85e3c607f01ac3e	2
3	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
4	0xbeef8e0982874e0292e6c5751c5a4092b3e1beef Beefy Finance Delete label? BeefyVaultV7 Delete label?	2
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
6	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
7	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	1
8	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	1
9	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
10	0x60be8c02e88284801dd02c18d7a80378474675bb	1