Top 25 Senders to the Wallet

#WalletCount
1
11
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
3
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
4
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
5
0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8
IMX
SushiSwap
UniswapV2Pair
2
6
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
7
2
8
2
9
2
10
2
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
12
2
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
14
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
15
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
2
16
1
17
1
18
1
19
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
20
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
21
1
22
1
23
1
24
1
25
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
11
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
4
4
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
6
3
7
0x5550d13389bb70f45fcef58f19f6b6e87f6e747d
RouteProcessor3_2
SushiSwap
3
8
3
9
0x6a1b588b0684dace1f53c5820111f400b3dbfebf
AO Protocol
Distribution (Proxy)
3
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
2
19
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
2
20
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
21
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
22
1
23
0x295685c8fe08d8192981d21ea1fe856a07443920
GODS
SushiSwap
1
24
1
25
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
1