Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
2
4
3
0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9
Uniswap
UniswapV2Pair
V2 Pool
3
4
3
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
6
2
7
2
8
2
9
2
10
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
11
1
12
1
13
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
14
1
15
1
16
1
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
18
0x543ba3e063197b3025a4b2751e9b4b6a2489fa07
Pirate Nation
PirateClaim
1
19
0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a
EnaSilo
Ethena
1
20
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
21
1
22
1
23
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
4
3
3
4
3
5
2
6
2
7
2
8
2
9
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
10
2
11
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
1
12
1
13
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
14
1
15
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
1
16
1
17
1
18
0x6759acd57cb5ea451a3edf397734edddfc123049
Pirate Nation
PirateStake (Proxy)
1
19
1
20
1
21
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
22
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
1
23
0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9
Uniswap
UniswapV2Pair
V2 Pool
1
24
1
25
1