Top 25 Senders to the Wallet

#WalletCount
1
14
2
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
10
3
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
10
4
8
5
5
6
3
7
0x31503dcb60119a812fee820bb7042752019f2355
COMP
SushiSwap
UniswapV2Pair
2
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
9
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
2
10
2
11
2
12
2
13
2
14
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
2
15
1
16
1
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
18
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
1
19
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
12
3
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
7
4
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
3
5
3
6
2
7
2
8
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
2
9
2
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
11
0x31503dcb60119a812fee820bb7042752019f2355
COMP
SushiSwap
UniswapV2Pair
2
12
2
13
2
14
0x2322e5517a3cbc75a3f02d74c96f82dda120d841
Uniswap
UniswapV3Pool
V3 Pool
2
15
0x441f9e2c89a343cefb390a8954b3b562f8f91eca
ALPA 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
1
16
1
17
1
18
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
1
19
1
20
1
21
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
1
22
1
23
0x49558c794ea2ac8974c9f27886ddfaa951e99171
HyperLend
Wrapped Token Gateway
1
24
0x54945180db7943c0ed0fee7edab2bd24620256bc
Eigenlayer
cbETH Strategies
1
25
1