Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
2
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
3
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
4
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
2
5
2
6
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
7
2
8
1
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
10
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
11
1
12
1
13
0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a
EnaSilo
Ethena
1
14
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
15
1
16
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
17
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
19
1
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
21
1
22
1
23
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
24
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
3
3
2
4
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
5
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
6
2
7
1
8
1
9
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
10
0x57891966931eb4bb6fb81430e6ce0a03aabde063
Era Bridge
zkSync
1
11
1
12
1
13
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
14
1
15
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
16
1
17
1
18
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1