Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xd891830c826a8b0b2205ee9b6581d37a3efdf9af
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap INFRA/USDT LP
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
7
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
5
2
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
7
2
8
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
9
1
10
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
1
11
0x730a5e2acebccaa5e9095723b3cb862739da793c
Pendle Finance
PendleRsETHSY
SY Kelp rsETH (SY-rsETH)
1
12
0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
1
13
0x7fc7c91d556b400afa565013e3f32055a0713425
Ethena
High Transacting
USDeSilo
Usde Silo
1
14
1
15
1
16
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
17
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
18
1
19
0xa924e5636f89d67e8ba792cfeee15bbf820ff18e
Uniswap
UniswapV2Pair
V2 Pool
1
20
1
21
1
22
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
23
1
24
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd891830c826a8b0b2205ee9b6581d37a3efdf9af
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap INFRA/USDT LP
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
7
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
3
5
4
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
3
5
2
6
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
2
7
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
8
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
9
1
10
1
11
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
12
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
13
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
14
1
15
0xa924e5636f89d67e8ba792cfeee15bbf820ff18e
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
0xb185d98056419029dae7120ecbefa0dbc12c283a
GainAdapterETH (Proxy)
Kelp DAO
TransparentUpgradeableProxy
1
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
19
1
20
1
21
1
22
0x036676389e48133b63a802f8635ad39e752d375d
Kelp DAO
LRTDepositPool (Proxy)
1
23
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
1
24
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
25
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1