Top 25 Senders to the Wallet

#WalletCount
1
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
23
2
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
21
3
18
4
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
16
5
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
14
6
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
11
7
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
9
8
9
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
10
8
11
7
12
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
7
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
14
5
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
16
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
5
17
5
18
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
4
19
4
20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
21
4
22
4
23
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
4
24
4
25
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
Router
SushiSwap
4

Top 25 Recipients from the Wallet

#WalletCount
1
61
2
51
3
28
4
17
5
17
6
15
7
13
8
13
9
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
12
10
12
11
12
12
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
11
13
9
14
9
15
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
9
16
8
17
8
18
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
7
19
7
20
7
21
7
22
7
23
7
24
7
25
6