Top 25 Senders to the Wallet

#WalletCount
1
0xa47c3699ba05a3790a9b65e229de3015a02f7cd0
Gnosis Safe Proxy
GnosisSafeProxy
16
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
3
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
5
4
3
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
6
0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb
RADAR
SushiSwap
UniswapV2Pair
2
7
2
8
1
9
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
1
10
0xa424cea71c4aea3d11877240b2f221c027c0e0be
ALEPH
Uniswap
1
11
1
12
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
1
13
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
1
14
1
15
1
16
1
17
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
493
2
398
3
93
4
73
5
17
6
3
7
3
8
0x2702bd7268793b5e1c7ee1ac2d9cae2ae2ecfe55
CRU-USDC
Uniswap
2
9
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
10
2
11
2
12
2
13
0xdafd66636e2561b0284edde37e42d192f2844d40
SushiSwap
UNI
UniswapV2Pair
1
14
1
15
1
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
17
1
18
1
19
1
20
1