Top 25 Senders to the Wallet

#WalletCount
1
0x995e394b8b2437ac8ce61ee0bc610d617962b214
Compound
Compound USDT
Compound USDT (CUSDTV3)
13
2
0xc858a329bf053be78d6239c4a4343b8fbd21472b
ETH-USDT
Uniswap
7
3
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
6
4
6
5
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
4
6
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
4
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
8
0x43c9361709be9ce6b1e33ac31426b08dbc09e58a
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
TransparentUpgradeableProxy
2
9
2
10
0x68f5c0a2de713a54991e01858fd27a3832401849
OP-WETH
Uniswap
UniswapV3Pool
2
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
12
2
13
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
14
1
15
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1
16
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
17
1
18
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
19
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
20
1
21
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
1
22
1
23
1
24
0x85c31ffa3706d1cce9d525a00f1c7d4a2911754c
Uniswap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
328
2
11
3
9
4
7
5
5
6
4
7
3
8
3
9
2
10
2
11
2
12
2
13
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
1
14
1
15
1
16
1
17
1
18
1