0xf6f89f52fe3fcf025bd468dba979c529ae7fb307

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	59
2	0x6905cae06c26558899adb448b5be60cc6f1cb5ed	40
3	0xd392b1d4bdf7e16ceeb25ece50dcafa86245faa2	30
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	27
5	0x79271651b4f1c1a49d54b3c96630c36194dc46ac AscendEX Delete label? Hot Wallet Delete label?	17
6	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	13
7	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	8
8	0x746e68430380b2d248e6b757f60421b05d4ff004	6
9	0xbadb5a9584060b9559be9fd43793bfa233be5d95	6
10	0x4dc8e5bdb939dd2dd0a9a642453a07d622403325	5
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0x647ea2a0ca259c8f6f70c47dd32f9b73f4ccfa29	3
15	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	2
16	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
17	0xc1b19a08c2798c6930b8f3a44b7b0d08f4e198b8	2
18	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
19	0xd69a77a91bdf208e1e250ab3c19c85cc76175aa8	2
20	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	2
21	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
22	0x16932fc32fb1e1fffce28d68019d71e31406e3a7	1
23	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x38193e9ba0e80080892ae224342d8a7297527cb3	1
25	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6905cae06c26558899adb448b5be60cc6f1cb5ed	49
2	0x93131efee501d5721737c32576238f619548edda	35
3	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	30
4	0x7a59162a7881e119c65adfe91577876db74c055a	27
5	0x26271dfddbd250014f87f0f302c099d5a798bab1	20
6	0xa0d9c6b5ad9bd995b62cf20c48d61780a93bf855	19
7	0xd392b1d4bdf7e16ceeb25ece50dcafa86245faa2	14
8	0xd69a929eb8d9866bb59b06a0fd13567178175aa8	10
9	0xd69a274f37392f209942400748f7019c66605aa8	9
10	0xbadb5a9584060b9559be9fd43793bfa233be5d95	6
11	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	5
12	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	4
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
14	0x521709b3cd7f07e29722be0ba28a8ce0e806dbc3	4
15	0x746e68430380b2d248e6b757f60421b05d4ff004	3
16	0x647ea2a0ca259c8f6f70c47dd32f9b73f4ccfa29	3
17	0x28a5eb9e963284640a19ca55e210b6b136fdb986	2
18	0x374ba7c0b33c63aa7db7d5e840f46f12ff532c61	2
19	0xc1b19a08c2798c6930b8f3a44b7b0d08f4e198b8	2
20	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	2
21	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x374bb91b819ba93a67d268f70ef7fa21f5422c61	1
23	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
24	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
25	0x6160006c4aa63ad1cb8cc075d99127f9d8948bb5 MEV Bot Delete label?	1