Top 25 Senders to the Wallet

#WalletCount
1
12
2
12
3
0xf403c135812408bfbe8713b5a23a04b3d48aae31
Booster
Convex Finance
11
4
10
5
6
6
6
7
5
8
5
9
5
10
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
4
11
0x306121f1344ac5f84760998484c0176d7bfb7134
DMM USDC-USDT
Kyber Network
4
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
13
3
14
0xfab5186a194588f5ad5074bd52659302906b4522
Kyber Network
Reward Locker
3
15
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
17
2
18
0x31de05f28568e3d3d612bfa6a78b356676367470
Kyber Network
Rainmaker
2
19
2
20
2
21
2
22
1
23
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
12
2
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
11
3
11
4
10
5
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
9
6
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
7
7
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
6
8
0xce9874c42dce7fffbe5e48b026ff1182733266cb
DMM ETH-USDT
Kyber Network
6
9
0x306121f1344ac5f84760998484c0176d7bfb7134
DMM USDC-USDT
Kyber Network
5
10
0x31de05f28568e3d3d612bfa6a78b356676367470
Kyber Network
Rainmaker
5
11
5
12
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
4
13
4
14
3
15
3
16
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
17
2
18
0x2e4784446a0a06df3d1a040b03e1680ee266c35a
CVX
Uniswap
2
19
2
20
2
21
2
22
1
23
1
24
1
25
0x4b893b0e9c2fe8bf5d531d0c9c603b1483b4ce30
SushiSwap
cvxCRV
1