Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
18
2
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
8
3
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
4
4
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
8
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
9
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
2
10
2
11
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
2
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
13
1
14
1
15
1
16
1
17
1
18
1
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
20
0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43
BingX
Hot Wallet
1
21
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
8
3
0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb
PENDLE
Uniswap
UniswapV3Pool
7
4
6
5
6
6
4
7
4
8
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
9
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
2
10
2
11
2
12
2
13
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
14
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
15
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
16
1
17
1
18
1
19
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
1
20
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
21
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
22
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
23
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
1
24
1
25
1