Top 25 Senders to the Wallet

#WalletCount
1
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
33
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
29
3
18
4
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
15
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
9
6
8
7
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
7
8
7
9
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
6
10
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
6
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
12
5
13
5
14
5
15
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
16
0x50e7b9293aef80c304234e86c84a01be8401c530
Uniswap
V3 Pool
4
17
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
4
18
3
19
3
20
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
21
3
22
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
24
0x6e799758cee75dae3d84e09d40dc416ecf713652
Magpie
MagpieReader
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
13
3
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
11
4
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
10
5
10
6
8
7
6
8
0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d
Uniswap
UniswapV3Pool
V3 Pool
5
9
4
10
4
11
4
12
3
13
3
14
3
15
3
16
0x50e7b9293aef80c304234e86c84a01be8401c530
Uniswap
V3 Pool
3
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
18
2
19
2
20
2
21
2
22
0x54e44dbb92dba848ace27f44c0cb4268981ef1cc
Karak Network
Vault Supervisor
2
23
2
24
0x6e799758cee75dae3d84e09d40dc416ecf713652
Magpie
MagpieReader
2
25
2