Top 25 Senders to the Wallet

#WalletCount
1
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
31
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
19
3
12
4
11
5
10
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
7
0x777777c9898d384f785ee44acfe945efdff5f3e0
AaveV2 Optimizer
Morpho
6
8
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
11
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
3
12
3
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
14
3
15
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
16
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
18
2
19
2
20
2
21
2
22
0x8888882f8f843896699869179fb6e4f7e3b58888
CompoundV2 Optimizer
Morpho
TransparentUpgradeableProxy
2
23
2
24
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
30
2
14
3
0x777777c9898d384f785ee44acfe945efdff5f3e0
AaveV2 Optimizer
Morpho
10
4
9
5
7
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
7
6
8
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
9
4
10
4
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
12
3
13
3
14
3
15
2
16
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
2
17
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
18
0x8888882f8f843896699869179fb6e4f7e3b58888
CompoundV2 Optimizer
Morpho
TransparentUpgradeableProxy
2
19
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
2
20
0x4765aa201b3c457742e93a329a9719e1d129acd4
Uniswap
V3 Pool
2
21
2
22
2
23
2
24
2
25
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
2