Top 25 Senders to the Wallet

#WalletCount
1
0x8888882f8f843896699869179fb6e4f7e3b58888
CompoundV2 Optimizer
Morpho
TransparentUpgradeableProxy
46
2
18
3
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
8
4
0xf92cd566ea4864356c5491c177a430c222d7e678
Solana Bridge
Wormhole
5
5
0x1a9a4d919943340b7e855e310489e16155f4ed29
Claimer
Hashflow
5
6
3
7
3
8
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
3
9
2
10
0x28177b138fdec353c1da1858798c52ac0be0a0a8
"123123aaa" on Hyperliquid
OpenSea User
Tokenized ETH2 Staker
2
11
2
12
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
13
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
14
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
2
15
0xf55b0f6f2da5ffddb104b58a60f2862745960442
Curve.fi
CurveStableSwapNG
2
16
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
2
19
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
20
1
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
22
0x4f5864cd492aa395b964d71ba7c44f5ee4a66a7e
Uniswap
V3 Pool
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8888882f8f843896699869179fb6e4f7e3b58888
CompoundV2 Optimizer
Morpho
TransparentUpgradeableProxy
51
2
17
3
0x28177b138fdec353c1da1858798c52ac0be0a0a8
"123123aaa" on Hyperliquid
OpenSea User
Tokenized ETH2 Staker
15
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
5
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
6
6
0xf92cd566ea4864356c5491c177a430c222d7e678
Solana Bridge
Wormhole
4
7
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
4
8
4
9
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
3
10
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
2
11
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
12
2
13
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
2
14
1
15
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
1
16
1
17
1
18
0x4495fe3e57f5c7b46e5527162efd15a7606f35d8
Uniswap
V3 Pool
1
19
1
20
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
21
1
22
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
23
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
1
24
0x6dcba3657ee750a51a13a235b4ed081317da3066
Uniswap
UniswapV3Pool
V3 Pool
1
25
1