Top 25 Senders to the Wallet

#WalletCount
1
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
36
2
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
24
3
20
4
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
7
5
6
6
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
5
7
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
4
8
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
3
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
10
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
2
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
12
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
2
13
1
14
1
15
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
18
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
1
19
0x7e78a8337194c06314300d030d41eb31ed299c39
1inch
MultiFarmingPod
1
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
21
0x9a0c8ff858d273f57072d714bca7411d717501d7
1inch
Staking 1INCH v2
1
22
1
23
1
24
1
25
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
19
2
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
17
3
15
4
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
14
5
5
6
4
7
4
8
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
3
9
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
3
10
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
3
11
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
2
12
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
13
1
14
0x9a0c8ff858d273f57072d714bca7411d717501d7
1inch
Staking 1INCH v2
1
15
1
16
1
17
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
1
18
1