Top 25 Senders to the Wallet

#WalletCount
1
20
2
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
18
3
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
12
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
10
5
10
6
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
10
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
8
8
9
8
10
0x80aa1a80a30055daa084e599836532f3e58c95e2
Curve.fi
Vyper_contract
7
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
12
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
13
6
14
0xc03309de321a4d3df734f5609b80cc731ae28e6d
AMTransparentUpgradeableProxy
Router (Proxy)
Spectra (Prev. APWine)
6
15
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
6
16
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
6
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
18
5
19
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
20
0x90455bd11ce8a67c57d467e634dc142b8e4105aa
Curve.fi
CurveStableSwapNG
cUSDO/USDC (CUSDOUSDC)
5
21
4
22
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
4
23
4
24
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
4
25
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
4

Top 25 Recipients from the Wallet

#WalletCount
1
28
2
28
3
27
4
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
20
5
17
6
0xc03309de321a4d3df734f5609b80cc731ae28e6d
AMTransparentUpgradeableProxy
Router (Proxy)
Spectra (Prev. APWine)
10
7
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
10
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
9
8
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
8
11
7
12
7
13
7
14
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
7
15
6
16
6
17
0x90455bd11ce8a67c57d467e634dc142b8e4105aa
Curve.fi
CurveStableSwapNG
cUSDO/USDC (CUSDOUSDC)
6
18
0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7
Lighter
Proxy
ZkLighter (Proxy)
6
19
6
20
6
21
4
22
4
23
4
24
4
25
4