Top 25 Senders to the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
2
2
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
5
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
6
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
2
7
2
8
0x16980c16811bde2b3358c1ce4341541a4c772ec9
LUSD-DAI
Uniswap
1
9
1
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
11
1
12
1
13
1
14
1
15
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
16
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
17
1
18
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
1
19
0x4e0924d3a751be199c426d52fb1f2337fa96f736
LUSD-USDC
Uniswap
1
20
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
1
21
1
22
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
23
1
24
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
25
0x78f8bd884c3d738b74b420540659c82f392820e0
Aave
ParaSwapWithdrawSwapAdapter
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
3
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
4
2
5
2
6
2
7
2
8
2
9
2
10
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
11
0x78f8bd884c3d738b74b420540659c82f392820e0
Aave
ParaSwapWithdrawSwapAdapter
1
12
1
13
1
14
0x8aee53b873176d9f938d24a53a8ae5cf36276464
Uniswap
V3 Pool
1
15
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
16
0x9def9511fec79f83afcbffe4776b1d817dc775ae
ANT 7
Uniswap
1
17
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0xf86141a5657cf52aeb3e30ebcca5ad3a8f714b89
MigrationActions
Spark
1
25
1