Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
13
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
3
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
7
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
6
6
6
7
0xc537e898cd774e2dcba3b14ea6f34c93d5ea45e1
Carbon Defi
CarbonController (Proxy)
OptimizedTransparentUpgradeableProxy
5
8
5
9
0x811cfb75567a252bea23474e2ccd1286927bfe0a
Uniswap
UniswapV2Pair
V2 Pool
4
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
11
4
12
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
13
3
14
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3
15
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
3
16
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
3
17
3
18
2
19
0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3
Decentralized Exchange
High Transacting
Uniswap
Uniswap V2
UniswapV3Pool
V3 Pool
2
20
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
21
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
22
2
23
0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52
Curve.fi
CurveStableSwapNG
2
24
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
2
25
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
34
2
30
3
15
4
15
5
14
6
11
7
7
8
0xc537e898cd774e2dcba3b14ea6f34c93d5ea45e1
Carbon Defi
CarbonController (Proxy)
OptimizedTransparentUpgradeableProxy
5
9
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
4
10
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
4
11
3
12
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
13
3
14
3
15
0x429797776999e11f63c649fb31fc89afb41521c4
@xiangxiaoping1
xiangxiaoping.eth
3
16
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
3
17
3
18
0x7510792a3b1969f9307f3845ce88e39578f2bae1
Celer Network
OriginalTokenVaultV2
2
19
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
20
2
21
2
22
0x6a1b588b0684dace1f53c5820111f400b3dbfebf
AO Protocol
Distribution (Proxy)
2
23
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
Uniswap
UniswapV2Pair
V2 Pool
2
24
2
25
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2