Top 25 Senders to the Wallet

#WalletCount
1
0xc55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa
BTC Markets
Hot Wallet
8
2
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
4
3
2
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
5
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
6
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
7
1
8
1
9
1
10
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
1
11
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
12
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c
BNB 2
Uniswap
UniswapV3Pool
2
3
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
4
0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c
Aave
Aave Collector
InitializableAdminUpgradeabilityProxy
1
5
1
6
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1