Top 25 Senders to the Wallet

#WalletCount
1
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
61
2
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
39
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
35
4
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
31
5
0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2
Frax Finance
Fraxtal L1 Standard Bridge Proxy
L1ChugSplashProxy
29
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
25
7
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
20
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
18
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
17
10
16
11
15
12
13
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
12
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
11
15
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
10
16
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
10
17
10
18
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
10
19
8
20
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
8
21
7
22
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
7
23
0xe00c629afaccb0510995a2b95560e446a24c85b9
ERC1967Proxy
OmniBridge (Proxy)
7
24
7
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
83
2
0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2
Frax Finance
Fraxtal L1 Standard Bridge Proxy
L1ChugSplashProxy
48
3
46
4
39
5
37
6
34
7
32
8
28
9
28
10
23
11
23
12
20
13
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
ENAOFT
Ethena
USDeOFT
USDeOFTAdapter
17
14
15
15
14
16
14
17
13
18
12
19
10
20
10
21
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
10
22
9
23
8
24
8
25
8