Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
7
3
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
5
4
4
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
6
3
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
8
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
2
9
2
10
2
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
13
1
14
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
15
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
16
1
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
18
1
19
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
1
20
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
21
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1
22
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
1
23
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1

Top 25 Recipients from the Wallet

#WalletCount
1
34
2
8
3
7
4
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
7
5
7
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
7
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
5
8
4
9
4
10
0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3
Proxy
StarknetERC20Bridge (Proxy)
4
11
4
12
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
2
13
2
14
2
15
2
16
1
17
1
18
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
19
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
1
20
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1
21
1
22
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
23
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1
24
1
25
1