Top 25 Senders to the Wallet

#WalletCount
1
0x995e394b8b2437ac8ce61ee0bc610d617962b214
Compound
Compound USDT
Compound USDT (CUSDTV3)
5
2
4
3
3
4
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
3
5
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
3
6
2
7
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
8
2
9
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
1
10
0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e
Uniswap
V3 Pool
1
11
0xc858a329bf053be78d6239c4a4343b8fbd21472b
ETH-USDT
Uniswap
1
12
1
13
0x2ab22ac86b25bd448a4d9dc041bd2384655299c4
Uniswap
V3 Pool
1
14
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
15
1
16
1
17
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0x4b25808d85c7a9af48994a4abdf22305b3eb6a54
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
5
3
4
4
4
5
4
6
3
7
0x3d60c4d60f4b804b258b07dfa79d44b2e01bb403
Decentralized Exchange
Dex Router (OKX)
High Transacting
QueryData
Tokenized ETH2 Staker
3
8
3
9
3
10
2
11
2
12
2
13
2
14
2
15
1
16
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
1
17
1
18
1
19
1
20
1
21
1