Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
61
2
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
32
3
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
31
4
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
20
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
15
6
10
7
10
8
8
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
10
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
5
11
5
12
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
5
13
4
14
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
15
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
4
16
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
17
3
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
19
0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6
Uniswap
UniswapV3Pool
V3 Pool
3
20
0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2
Ethena
Staked USDe (SUSDE)
StakedUSDeOFTAdapter
3
21
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
22
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
23
3
24
3
25
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
ENAOFT
Ethena
USDeOFT
USDeOFTAdapter
2

Top 25 Recipients from the Wallet

#WalletCount
1
243
2
168
3
90
4
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
56
5
41
6
15
7
15
8
15
9
13
10
12
11
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
10
12
9
13
7
14
7
15
7
16
7
17
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
7
18
6
19
6
20
6
21
6
22
5
23
5
24
5
25
5