Top 25 Senders to the Wallet

#WalletCount
1
10
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
3
3
4
3
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
6
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
Hot Wallet
Kraken
2
7
0xde2bef0a01845257b4aef2a2eaa48f6eaeafa8b7
ERC20 Token
Unionized Convex CRV
Unionized Convex CRV (UCVXCRV)
2
8
0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7
Hot Wallet
Kraken
2
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
10
0xd51a44d3fae010294c616388b506acda1bfaae46
Curve.fi
USDT-WBTC-WETH (tricrypto2)
Vyper_contract
2
11
1
12
1
13
1
14
1
15
1
16
1
17
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
1
18
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
19
1
20
1
21
1
22
1
23
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
24
1
25
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
3
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
4
2
5
2
6
1
7
1
8
1
9
0x4b893b0e9c2fe8bf5d531d0c9c603b1483b4ce30
SushiSwap
cvxCRV
1
10
1
11
1
12
1
13
1
14
1
15
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
1
16
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
17
1
18
1
19
1
20
1
21
1
22
0xd92023e9d9911199a6711321d1277285e6d4e2db
Arbitrum
Wrapped Ether Gateway
1
23
1
24
1
25
1