Top 25 Senders to the Wallet

#WalletCount
1
14
2
9
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
4
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
6
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
7
2
8
2
9
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
2
10
2
11
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
2
12
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
2
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
14
0xe12af1218b4e9272e9628d7c7dc6354d137d024e
BIT
SushiSwap
UniswapV2Pair
2
15
1
16
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
17
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
1
18
0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a
LDO
SushiSwap
UniswapV2Pair
1
19
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
20
1
21
0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b
LDO
Uniswap
1
22
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
23
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
8
3
6
4
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
4
5
0xe12af1218b4e9272e9628d7c7dc6354d137d024e
BIT
SushiSwap
UniswapV2Pair
2
6
2
7
2
8
2
9
0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b
LDO
Uniswap
2
10
2
11
2
12
2
13
0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a
LDO
SushiSwap
UniswapV2Pair
1
14
1
15
1
16
1
17
1
18
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
19
1
20
1
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
22
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
1
23
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
1
24
1
25
0x919fa96e88d67499339577fa202345436bcdaf79
CRV
Uniswap
UniswapV3Pool
1