Top 25 Senders to the Wallet

#WalletCount
1
14
2
8
3
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
7
4
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
5
5
4
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
7
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
8
0x2eecfb5ba541b53bc5f3988e702960d975774985
"47575859" on OpenSea
1057.eth Prev. Owner
1683.eth Prev. Owner
@BallerThrowdown
BLUR Airdrop Recipient
Individual
Pengu Airdrop Recipient Cluster: 420
Tokenized ETH2 Staker
kobefan.eth Prev. Manager
kobefan.eth Prev. Owner
2
9
1
10
1
11
0xc6ade8a68026d582ab37b879d188caf7e405dd09
Blackwing
BlackwingVault (Proxy)
TransparentUpgradeableProxy
1
12
1
13
0xff862675c47b6a2c9072dcbe2f37a78a445c4f37
Aerodrome Finance
CLPool
Decentralized Exchange
High Transacting
1
14
1
15
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
16
1
17
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
18
1
19
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1
20
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
21
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
2
3
3
0x2eecfb5ba541b53bc5f3988e702960d975774985
"47575859" on OpenSea
1057.eth Prev. Owner
1683.eth Prev. Owner
@BallerThrowdown
BLUR Airdrop Recipient
Individual
Pengu Airdrop Recipient Cluster: 420
Tokenized ETH2 Staker
kobefan.eth Prev. Manager
kobefan.eth Prev. Owner
2
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
5
0xc6ade8a68026d582ab37b879d188caf7e405dd09
Blackwing
BlackwingVault (Proxy)
TransparentUpgradeableProxy
2
6
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
Gnosis Safe Proxy
GnosisSafeProxy
2
7
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
2
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
9
1
10
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
1
11
1
12
0xff862675c47b6a2c9072dcbe2f37a78a445c4f37
Aerodrome Finance
CLPool
Decentralized Exchange
High Transacting
1
13
1
14
0x67da2d38a0ee194ee7571f70bab4b67df7bf9d0e
Gnosis Safe Proxy
GnosisSafeProxy
1
15
0x9303251c969547e6c49c99f9298cc2fdf8309498
Gnosis Safe Proxy
GnosisSafeProxy
1
16
0x9a830e87395c8e70c9ef06edc5cf65f9b5eea245
Gnosis Safe Proxy
GnosisSafeProxy
1
17
1
18
0xaaee6b0e271a7ad67b2b5ce7c8d961fb84e85a2b
Gnosis Safe Proxy
GnosisSafeProxy
1
19
1