Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
11
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
7
3
5
4
5
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
6
3
7
3
8
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
3
9
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
10
3
11
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
3
12
2
13
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
14
2
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
16
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
17
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
2
18
2
19
2
20
0x2a5c2568b10a0e826bfa892cf21ba7218310180b
Biconomy.io
Liquidity Pool
1
21
0x291c69fdaebd3cbe953843da243f8605a766a268
TEL
Uniswap
1
22
1
23
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
24
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
4
3
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
4
4
3
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
6
3
7
2
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
9
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
2
10
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
11
2
12
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
2
13
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
14
2
15
0x689d2ee154633ae19d61a8570c09248dcbd0ed04
CWEB-USDT
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Coinweb (Cweb)/Tether Usd (Usdt)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
2
16
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
2
17
1
18
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
1
19
1
20
1
21
1
22
0x2a5c2568b10a0e826bfa892cf21ba7218310180b
Biconomy.io
Liquidity Pool
1
23
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
24
1
25
1