Top 25 Senders to the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
151
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
55
3
43
4
26
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
19
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
18
7
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
14
8
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
12
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
10
8
11
0xbd4b515ed602792497364de7c306659297378fae
Gnosis Safe Proxy
GnosisSafeProxy
8
12
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
7
13
0x0ae8d75e6168420a7d52a791c2465b43307408b4
Uniswap
UniswapV2Pair
V2 Pool
6
14
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
6
15
5
16
5
17
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
5
18
0x7750d328b314effa365a0402ccfd489b80b0adda
EigenLayer
Eigenlayer
Reward Coordinator Proxy
RewardsCoordinator (Proxy)
TransparentUpgradeableProxy
3
19
3
20
0x2d77b594b9bbaed03221f7c63af8c4307432daf1
Cult DAO
dCULT (dCULT)
3
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
22
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
3
23
3
24
0x5281e311734869c64ca60ef047fd87759397efe6
CULT 2
Uniswap
UniswapV2Pair
3
25
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
3

Top 25 Recipients from the Wallet

#WalletCount
1
105
2
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
63
3
63
4
34
5
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
27
6
23
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
23
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
22
9
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
14
10
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
12
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
12
12
0x35bb522b102326ea3f1141661df4626c87000e3e
Aave
ParaSwapRepayAdapter
12
13
11
14
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
10
15
9
16
9
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
18
6
19
5
20
0xc3b4acd01c91e813d49332f11c0ec294c76104fa
Uniswap
V3 Pool
5
21
5
22
4
23
4
24
4
25
4