Top 25 Senders to the Wallet

#WalletCount
1
15
2
13
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
11
4
10
5
9
6
9
7
8
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
10
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
6
11
6
12
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
6
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
14
0x16588709ca8f7b84829b43cc1c5cb7e84a321b16
Uniswap
V3 Pool
4
15
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
4
16
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
17
4
18
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
4
19
4
20
4
21
3
22
3
23
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3
24
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
10
3
9
4
8
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
6
7
7
6
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
9
6
10
6
11
6
12
5
13
5
14
5
15
5
16
5
17
5
18
4
19
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
4
20
4
21
4
22
4
23
4
24
4
25
4