Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
110
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
52
3
35
4
33
5
33
6
27
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
26
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
26
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
26
10
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
22
11
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
19
12
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
16
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
15
14
0x383e6b4437b59fff47b619cba855ca29342a8559
Curve.fi
CurveStableSwapNG
12
15
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
9
16
9
17
9
18
0xf4cab10dc19695aace14b7a16d7705b600ad5f73
Celo
Curve.fi Factory Plain Pool: cUSD/USDCet
USDC in Curve Pool
8
19
8
20
0xd3d2e5c5af667da817b2d752d86c8f40c22137e1
Gnosis Safe Proxy
SafeProxy
7
21
6
22
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
23
0x854ec4ede802e1205802c2bd2c08a43f778fc9a6
Curve.fi
CurveStableSwapNG
eUSDC (EUSDC)
5
24
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
92
2
71
3
69
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
47
5
36
6
35
7
34
8
33
9
32
10
32
11
29
12
22
13
0x1491546bac8be23060a395e0c246d013521997e6
ByBit Dep
Bybit Deposit
Tokenized ETH2 Staker
20
14
19
15
18
16
17
17
16
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
15
19
14
20
14
21
13
22
0x383e6b4437b59fff47b619cba855ca29342a8559
Curve.fi
CurveStableSwapNG
12
23
12
24
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
11
25
11