0x89b8992aec28d34ed8579fde2b10b872dd26e617

ushakov.eth

Top 25 Senders to the Wallet

#WalletCount
1
79
2
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
37
3
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
33
4
28
5
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
26
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
25
7
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
14
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
13
9
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
13
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
13
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
12
12
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
12
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
12
14
12
15
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
12
16
11
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
10
18
10
19
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
9
20
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
9
22
8
23
8
24
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
8
25
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
7

Top 25 Recipients from the Wallet

#WalletCount
1
63
2
43
3
41
4
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
37
5
29
6
25
7
21
8
0x34e158883efc81c5d92fde785fba48db738711ee
BitPay
Invoice
19
9
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
17
10
15
11
15
12
13
13
13
14
13
15
12
16
12
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
12
18
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
11
19
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
9
20
9
21
8
22
0x9081b50bad8beefac48cc616694c26b027c559bb
ORAI
Uniswap
UniswapV2Pair
8
23
8
24
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
8
25
8