Top 25 Senders to the Wallet

#WalletCount
1
0x8331f9acce69b02c281f40a00706f758665cce77
0x
MainnetSettlerIntent
324
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
189
3
0x25233ddd68dac9ac40e1e8d80c58d36b524032b2
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
134
4
0xf3d5719f7e3b49a4c3797d56bd3fed6d3b80f0f9
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
16
5
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
14
6
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
7
0xf4acdac048c14c5e49bbede0c72444d806a75cde
Uniswap
UniswapV2Pair
V2 Pool
2
8
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
2
9
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
2
10
0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30
0x
Decentralized Exchange
High Transacting
MainnetSettler
Tokenized ETH2 Staker
1
11
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
12
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1
13
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8331f9acce69b02c281f40a00706f758665cce77
0x
MainnetSettlerIntent
294
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
214
3
0x25233ddd68dac9ac40e1e8d80c58d36b524032b2
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
141
4
0xf3d5719f7e3b49a4c3797d56bd3fed6d3b80f0f9
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
20
5
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
15
6
0xd31d41dffa3589bb0c0183e46a1eed983a5e5978
Uniswap
UniswapV3Pool
V3 Pool
13
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
12
8
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
9
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
3
10
0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74
LDO 2
Uniswap
UniswapV3Pool
2
11
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
1
12
1
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
14
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
1
15
0x8867f20c1c63baccec7617626254a060eeb0e61e
PHA 4
Uniswap
UniswapV2Pair
1