Top 25 Senders to the Wallet

#WalletCount
1
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
3
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
4
2
5
2
6
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
7
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
1
8
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
9
1
10
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
1
11
1
12
1
13
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
14
0x96aa22baedc5a605357e0b9ae20ab6b10a472e03
Uniswap
UniswapV2Pair
V2 Pool
1
15
1
16
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
17
1
18
1
19
1
20
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x54ecc92c9407b74138fcf45e284425139687ca56
OpenSea User
Pengu Airdrop Recipient Cluster: 2428
Tokenized ETH2 Staker
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
4
2
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
3
1
4
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
5
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
7
0x96aa22baedc5a605357e0b9ae20ab6b10a472e03
Uniswap
UniswapV2Pair
V2 Pool
1
8
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
9
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
1
10
1
11
1
12
1
13
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
14
0x269a70a223f215f31acd4d91f52a3ef99113475e
Uniswap
UniswapV3Pool
V3 Pool
1
15
1