Top 25 Senders to the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
25
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
24
3
18
4
17
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
15
6
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
13
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
13
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
12
9
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
10
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
10
11
9
12
9
13
8
14
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
8
15
6
16
6
17
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
6
18
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
6
19
4
20
4
21
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
22
4
23
3
24
3
25
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
3

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
21
3
15
4
14
5
13
6
10
7
9
8
8
9
8
10
8
11
7
12
6
13
6
14
6
15
6
16
6
17
5
18
5
19
5
20
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
5
21
5
22
5
23
5
24
4
25
4