Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
3
4
2
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
6
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
2
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
8
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
2
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
10
1
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
12
1
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
14
1
15
0x09aa63b7a22eefc372196aacd5b53441ed390bfb
ENS-USDT
Uniswap
1
16
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
17
1
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
3
3
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
4
2
5
2
6
2
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
8
2
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
10
1
11
0x09aa63b7a22eefc372196aacd5b53441ed390bfb
ENS-USDT
Uniswap
1
12
1
13
1
14
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
1
15
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
16
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1
17
1
18
1
19
1