Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
3
4
3
5
3
6
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
2
7
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2
8
2
9
2
10
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
2
11
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
2
12
2
13
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
14
2
15
2
16
2
17
2
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
20
1
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
22
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
6
3
6
4
5
5
4
6
4
7
3
8
3
9
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
19
2
20
1
21
1
22
1
23
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1
24
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
25
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1