Top 25 Senders to the Wallet

#WalletCount
1
12
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
3
0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5
Curve.fi
Vyper_contract
WETH/WBTC/USDT Pool
3
4
0x456fb056a8d118300b624d3aee3864e685ae086c
CAPS 4
Uniswap
UniswapV2Pair
3
5
2
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
8
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
9
0xf403c135812408bfbe8713b5a23a04b3d48aae31
Booster
Convex Finance
2
10
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
2
11
2
12
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
13
1
14
1
15
0x78194ba1a135a71f7fba71fda7cdd3885872b8ff
MNW
Uniswap
1
16
1
17
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
1
18
1
19
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
1
20
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
21
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
22
1
23
1
24
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
1
25
0xdcef968d416a41cdac0ed8702fac8128a64241a2
Curve.fi
FRAX-USDC
Vyper_contract
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
6
2
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
4
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
5
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
3
6
2
7
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
9
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
10
2
11
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
2
12
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
13
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
14
0x57891966931eb4bb6fb81430e6ce0a03aabde063
Era Bridge
zkSync
2
15
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
16
1
17
1
18
0xd92023e9d9911199a6711321d1277285e6d4e2db
Arbitrum
Wrapped Ether Gateway
1
19
0xdcef968d416a41cdac0ed8702fac8128a64241a2
Curve.fi
FRAX-USDC
Vyper_contract
1
20
0xddc796a66e8b83d0bccd97df33a6ccfba8fd60ea
ERC1967Proxy
PriorityPool (Proxy)
stake.link
1
21
0xe1573b9d29e2183b1af0e743dc2754979a40d237
FXS-FRAX 2
Uniswap
1
22
1
23
1
24
0x0e26a21013f2f8c0362cfae608b4e69a249d5efc
FTM
SushiSwap
1
25
1