0xfa666bd8ec87d0dad7d1cb8f1bfaea24f276dbca

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7f45b3622dfc57a8bbf3fd1671fcaa44c71b6820	483
2	0x7f45f65076e2a019afed780d371978081eb26820	438
3	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	114
4	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	30
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	26
6	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	22
7	0x7f45133c62cf66f46fd04e68d0472bf9a0756820	21
8	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	18
9	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	17
10	0x7f451ba9a14095b34f953c8c3fe5649a061c6820	14
11	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	12
12	0x7f45fac1c4c1b0075654a2e291f75dd929956820	12
13	0x7f45754f76b6c197f4d2f465a614903f5d956820	12
14	0x7f88ef1ac96916b11363607045443635af956820	10
15	0x7f450103a96035e3107320704b959daf88c06820	4
16	0x7f45100e6aadcc3f1bba08d1d8099f448c056820	2
17	0x5523071df597109860b615b842c4ef46b388363e	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0xdae7d34204abdfed853742c79ad52ef8a2bf2071	2
20	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
21	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
23	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7f45f65076e2a019afed780d371978081eb26820	4407
2	0x7f45b3622dfc57a8bbf3fd1671fcaa44c71b6820	4107
3	0x55236a7b4cb806cf6a1aa2062526cff83720363e	169
4	0x7f453e1f4e619dfcfb9353bb5e45d64517956820	114
5	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	82
6	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?	45
7	0xc4c020c1749a639a26b83cab4f76a2f4c7956820	32
8	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	30
9	0xdae7d34204abdfed853742c79ad52ef8a2bf2071	20
10	0xdae711765d14ea904c74d08551e6e631f1da2071	16
11	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	16
12	0x7f45133c62cf66f46fd04e68d0472bf9a0756820	15
13	0x7f45739bab1fcdeb43ab782762a0f4e0506d6820	6
14	0x5523752f379bb7d735e442644a843e1346b1363e	5
15	0xdae71f45d356890b3683196d7ee392d944e62071	3
16	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
17	0x5523071df597109860b615b842c4ef46b388363e	2
18	0x7f450103a96035e3107320704b959daf88c06820	2
19	0x7f456a38e2e33059de4de21b01da1b40ffe66820	2
20	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
21	0x7f41bf98a55e2107aa006f2ed34f8eeb2e956820	1
22	0x61178775c2239117745ae76c8ab9fcde737c275d	1
23	0x55237bd02f3ffaa3b24d5821144d1233d7c3363e	1
24	0x55231aa053eeb3736634a150ce8fe677f43d363e	1
25	0x552300e0ec1362908475036afdf34f6ef7f8363e	1