Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
14
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
9
4
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
7
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
6
5
7
4
8
4
9
4
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
11
2
12
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
13
2
14
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
2
15
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2
16
2
17
2
18
1
19
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
20
1
21
1
22
1
23
1
24
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
29
2
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
15
3
0xeb9bf100225c214efc3e7c651ebbadcf85177607
L1StandardBridge (Proxy)
Soneium
7
4
5
5
4
6
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
4
7
3
8
3
9
3
10
3
11
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
2
12
2
13
0xb12979ff302ac903849948037a51792cf7186e8e
SolvBTCAdapter (Proxy)
Stargate
2
14
2
15
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
2
16
2
17
2
18
2
19
2
20
0x3b95bc951ee0f553ba487327278cac44f29715e5
L1ChugSplashProxy
L1StandardBridge (Proxy)
Manta Network
2
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
22
2
23
2
24
0x8bc93498b861fd98277c3b51d240e7e56e48f23c
Corn
CornSilo (Proxy)
ERC1967Proxy
2
25
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
2