Top 25 Senders to the Wallet

#WalletCount
1
109
2
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
68
3
47
4
41
5
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
34
6
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
32
7
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
28
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
25
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
24
10
24
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
23
12
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
22
13
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
21
14
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
20
15
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
18
16
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
15
17
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
14
18
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
10
19
10
20
10
21
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
10
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
23
8
24
8
25
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
8

Top 25 Recipients from the Wallet

#WalletCount
1
95
2
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
65
3
36
4
32
5
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
27
6
26
7
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
26
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
24
9
24
10
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
20
11
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
20
12
19
13
15
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
14
15
11
16
10
17
10
18
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
8
19
8
20
7
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
22
7
23
6
24
6
25
0x362fa9d0bca5d19f743db50738345ce2b40ec99f
LiFi
LiFiDiamond
6