Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
12
2
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
4
3
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
3
4
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
5
2
6
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
2
7
2
8
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
12
1
13
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
14
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
13
3
8
4
5
5
4
6
4
7
4
8
4
9
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
10
3
11
3
12
3
13
3
14
2
15
2
16
2
17
2
18
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
2
19
2
20
2
21
1
22
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1
23
1
24
1
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1