Top 25 Senders to the Wallet

#WalletCount
1
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
5
2
3
3
2
4
2
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
6
2
7
2
8
2
9
0xbaec0e18c770993ffb1175fef493b5113cc6e32d
ILV
Uniswap
2
10
2
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
12
1
13
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
14
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
15
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
1
16
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
1
17
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
1
22
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
23
1
24
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
5
3
4
4
4
5
3
6
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
3
7
2
8
2
9
2
10
2
11
1
12
1
13
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
14
1
15
1
16
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
1
17
1
18
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1
19
1
20
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
21
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
1
22
1
23
1
24
1
25
1