Top 25 Senders to the Wallet

#WalletCount
1
51
2
18
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
16
4
11
5
9
6
8
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
8
0xeed86b90448c371eab47b7f16e294297c27e4f51
CoinSpot
Hot Wallet
6
9
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
6
10
5
11
4
12
4
13
4
14
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
4
15
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
16
3
17
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
3
18
3
19
3
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
21
3
22
2
23
2
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
25
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
48
2
36
3
35
4
17
5
15
6
14
7
12
8
12
9
8
10
7
11
7
12
5
13
5
14
5
15
5
16
4
17
4
18
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
4
19
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
20
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
4
21
0x5520385bfcf07ec87c4c53a7d8d65595dff69fa4
TransparentUpgradeableProxy
WOOFi
WooPPV2 (Proxy)
4
22
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
23
0xe2b80b933615181578aa9aeb24576b0dc1b01ef9
Uniswap
V3 Pool
3
24
3
25
3