Top 25 Senders to the Wallet

#WalletCount
1
88
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
27
3
16
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
14
5
6
6
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
5
7
4
8
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
4
9
3
10
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
12
0x051f1d88f0af5763fb888ec4378b4d8b29ea3319
Linea
TokenBridge (Proxy)
TransparentUpgradeableProxy
2
13
2
14
0x0cc2caed31490b546c741bd93dbba8ab387f7f2c
Fx ERC20 Child Tunnel
Polygon
2
15
2
16
2
17
2
18
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
19
1
20
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
1
21
1
22
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
23
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
24
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
25
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
77
2
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
19
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
10
4
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
8
5
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
5
6
0x051f1d88f0af5763fb888ec4378b4d8b29ea3319
Linea
TokenBridge (Proxy)
TransparentUpgradeableProxy
5
7
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
5
8
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
5
9
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
4
10
3
11
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
12
2
13
0x845c0179060362f071ff5c7f1d2703617a480f3e
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
2
14
0xb18ee11849a805651ac5d456034fd6352cff635d
Chainlink
LockReleaseTokenPool
2
15
0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a
MVL
Uniswap
UniswapV2Pair
1
16
1
17
1
18
0xbeef8e0982874e0292e6c5751c5a4092b3e1beef
Beefy Finance
BeefyVaultV7
1
19
0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
ZENT 2
1
20
1
21
1
22
1
23
1