Top 25 Senders to the Wallet

#WalletCount
1
6
2
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
6
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
4
4
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
6
3
7
0x317625234562b1526ea2fac4030ea499c5291de4
Aave
LEND To AAVE Migrator
3
8
3
9
3
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
11
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
12
2
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
14
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
15
2
16
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
17
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
18
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
20
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
21
0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c
Uniswap
V2 Pool
1
22
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
23
1
24
1
25
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
5
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
4
3
5
3
6
3
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
8
2
9
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
10
2
11
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
12
2
13
2
14
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
2
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
24
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
1
25
0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e
LQTY
Uniswap
UniswapV3Pool
1