Top 25 Senders to the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
21
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
20
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
14
4
11
5
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
10
6
9
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
7
8
6
9
0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8
Aave
Aave Ethereum BAL (aEthBAL)
5
10
5
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
12
5
13
5
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
16
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
3
17
2
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
19
0x23a102e78d1ff1645a3666691495174764a5fcaf
ERC1967Proxy
Pendle Finance
PendleMerkleDistributor (Proxy)
2
20
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
21
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
22
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
1
23
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
24
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
1
25
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
22
2
12
3
10
4
6
5
0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8
Aave
Aave Ethereum BAL (aEthBAL)
6
6
6
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
8
5
9
5
10
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
11
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
12
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
13
2
14
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
16
0x051f1d88f0af5763fb888ec4378b4d8b29ea3319
Linea
TokenBridge (Proxy)
TransparentUpgradeableProxy
1
17
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1
18
1
19
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
20
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
1
22
1