Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
11
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
4
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
5
3
6
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
9
0x29a8dc0e5cbf5a091383e4e0e17a21435923841c
Uniswap
V3 Pool
2
10
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
11
1
12
1
13
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
1
14
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
1
15
0x99b42f2b49c395d2a77d973f6009abb5d67da343
SushiSwap
UniswapV2Pair
YGG
1
16
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
17
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
18
1
19
1
20
1
21
1
22
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
17
3
7
4
4
5
3
6
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
7
0xdff78a949e47c1e90f3dd6dd7fe2fa72b42a75f7
ArbitrumL2Switchboard
Socket
Vault
3
8
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
2
9
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
2
10
2
11
2
12
1
13
1
14
1
15
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1
16
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
1
17
0x29a8dc0e5cbf5a091383e4e0e17a21435923841c
Uniswap
V3 Pool
1
18
1
19
1
20
1
21
1
22
1
23
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
1
24
1
25
1