Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
996
2
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
280
3
171
4
161
5
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
107
6
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
103
7
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
59
8
0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6
Bebop
JamSettlement
45
9
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
36
10
35
11
33
12
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
25
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
25
14
23
15
18
16
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
18
17
17
18
17
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
16
20
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
13
21
12
22
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
11
23
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
24
10
25
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
10

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1061
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
368
3
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
229
4
0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6
Bebop
JamSettlement
224
5
135
6
110
7
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
107
8
103
9
88
10
86
11
0x051f1d88f0af5763fb888ec4378b4d8b29ea3319
Linea
TokenBridge (Proxy)
TransparentUpgradeableProxy
83
12
77
13
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
73
14
51
15
49
16
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
45
17
41
18
41
19
37
20
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
34
21
33
22
32
23
30
24
30
25
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
20