Top 25 Senders to the Wallet

#WalletCount
1
52
2
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
4
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
4
2
5
2
6
1
7
1
8
0x0554f068365ed43dcc98dcd7fd7a8208a5638c72
LooksRare
MultiRewardsDistributor
1
9
1
10
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
11
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
12
1
13
1
14
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
15
1
16
1
17
1
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
19
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
20
1
21
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
1
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
23
0x5cab7692d4e94096462119ab7bf57319726eed2a
Reward Swap
Tornado.Cash
1
24
1
25
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
28
2
17
3
4
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
5
3
6
2
7
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
2
8
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
2
9
2
10
2
11
2
12
2
13
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
24
1
25
1