Top 25 Senders to the Wallet

#WalletCount
1
0xb52ea54895f3e6ebd3b7a45408e088d8ba29ce73
SushiSwap LP Token
UniswapV2Pair
2
2
2
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
4
1
5
1
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
7
0x498498fa386ef2860e7abf8c60254580c8c41ec5
Uniswap
V3 Pool
1
8
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
1
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
10
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
11
1
12
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
13
1
14
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
15
1
16
0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a
LDO
SushiSwap
UniswapV2Pair
1
17
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
18
1
19
0xca3c2a722bb9e3a547771eefd61142b58407cafd
Uniswap
V3 Pool
1
20
1
21
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
3
2
4
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1
5
1
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
7
1
8
1
9
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
10
1
11
1
12
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
13
1
14
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
15
1
16
0xa4e0faa58465a2d369aa21b3e42d43374c6f9613
Uniswap
UniswapV3Pool
rETH 3
1
17
1
18
1