Top 25 Senders to the Wallet

#WalletCount
1
48
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
39
3
0xbbbd1bbb4f9b936c3604906d7592a644071de884
Allbridge
Bridge
EthOwner
21
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
5
0xf4cab10dc19695aace14b7a16d7705b600ad5f73
Celo
Curve.fi Factory Plain Pool: cUSD/USDCet
USDC in Curve Pool
3
6
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
3
7
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
2
8
0xf18f923480dc144326e6c65d4f3d47aa459bb41c
Mayan Finance
MayanCircle
2
9
2
10
1
11
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
ERC20 Token
High Transacting
Wrapped Ether (WETH)
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1
14
1
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
16
1
17
1
18
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
19
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
20
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
21
0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d
Uniswap
V3 Pool
1
22
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
23
1
24
1
25
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
39
2
9
3
0xbbbd1bbb4f9b936c3604906d7592a644071de884
Allbridge
Bridge
EthOwner
3
4
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
2
5
2
6
1
7
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
8
1
9
1
10
1
11
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
12
0xcd353f79d9fade311fc3119b841e1f456b54e858
SushiSwap
V2 Pool
1
13
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
14
0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d
Uniswap
V3 Pool
1
15
0xf332761c673b59b21ff6dfa8ada44d78c12def09
DEX Router
Dex Router (OKX)
TransparentUpgradeableProxy
1
16
1
17
1
18
1
19
0x788ba01f8e2b87c08b142db46f82094e0bdcad4f
xABR
xABR (XABR)
1