Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
13
2
12
3
5
4
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
Balancer
Distribution
4
5
4
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
7
0xe93e8aa4e88359dacf33c491cf5bd56eb6c110c1
BAL/ETH 60/40
Balancer
2
8
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
10
2
11
2
12
2
13
0x9dde0b1d39d0d2c6589cde1bfed3542d2a3c5b11
BAL/ETH 66.67/33.33 #2
BPool
Balancer
2
14
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
1
23
1
24
1
25
0x4d3c5db2c68f6859e0cd05d080979f597dd64bff
MVI
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
10
3
9
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
5
4
6
4
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
8
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
9
2
10
2
11
2
12
2
13
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
14
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
2
23
1
24
1
25
1