Top 25 Senders to the Wallet

#WalletCount
1
6
2
0xf9b003ee160da9677115ad3c5bd6bb6dadcb2f93
Mycelium
Staked MYC (SMYC)
4
3
3
4
0xac0047886a985071476a1186be89222659970d65
Pendle Finance
PendleWEEthSY
SY ether.fi weETH (SY-WEETH)
2
5
2
6
0xbc61d76cbd784bb3ede8c855f37deb465c5b43a9
MerkleTokenSale
Mycelium
2
7
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
8
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
2
9
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
12
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
14
2
15
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2
16
0x989468982b08aefa46e37cd0086142a86fa466d7
AtomicSolverV3
Ether.fi
1
17
1
18
1
19
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
20
1
21
0xdfba8ad57d2c62f61f0a60b2c508bcdeb182f855
Mycelium
Vault
1
22
0xede8dd046586d22625ae7ff2708f879ef7bdb8cf
SNX
Uniswap
1
23
1
24
0xf3fc178157fb3c87548baa86f9d24ba38e649b58
Arbitrum
DAO Treasury
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
3
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
4
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
3
5
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
3
6
2
7
2
8
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
9
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
2
10
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
2
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
12
2
13
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
14
1
15
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
17
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
1
18
1
19
1
20
1
21
0xbc61d76cbd784bb3ede8c855f37deb465c5b43a9
MerkleTokenSale
Mycelium
1
22
1
23
1
24
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
25
1