Top 25 Senders to the Wallet

#WalletCount
1
11
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
11
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
10
5
8
6
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
8
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
8
7
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
10
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
11
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
5
12
0x977c5fcf7a552d38adcde4f41025956855497c6d
Uniswap
UniswapV2Pair
V2 Pool
4
13
4
14
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
4
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
16
3
17
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
3
18
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
3
19
0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67
ERC1967Proxy
Fuel Network
FuelERC20GatewayV4 (Proxy)
3
20
3
21
3
22
3
23
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
3
24
0x0554f068365ed43dcc98dcd7fd7a8208a5638c72
LooksRare
MultiRewardsDistributor
3
25
0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52
Decentralized Exchange
High Transacting
Pool: Turt (Turt)/Wrapped Ether (Weth)
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
25
2
22
3
15
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
15
5
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
15
6
13
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
12
8
0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74
LDO 2
Uniswap
UniswapV3Pool
11
9
10
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
11
6
12
0x9445bd19767f73dcae6f2de90e6cd31192f62589
USDC-CRV
Uniswap
UniswapV3Pool
5
13
5
14
5
15
0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2
SOS
SushiSwap
5
16
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
17
4
18
4
19
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
4
20
0x977c5fcf7a552d38adcde4f41025956855497c6d
Uniswap
UniswapV2Pair
V2 Pool
3
21
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
3
22
3
23
3
24
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
3
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3