Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
37
2
26
3
24
4
9
5
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
6
6
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
5
7
4
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
9
2
10
2
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
12
2
13
2
14
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
15
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
16
2
17
1
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
19
1
20
1
21
1
22
1
23
1
24
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
25
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
11
2
10
3
9
4
4
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
6
4
7
3
8
3
9
3
10
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
3
11
3
12
3
13
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
2
14
2
15
2
16
2
17
2
18
2
19
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
2
20
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
21
2
22
2
23
2
24
0x362fa9d0bca5d19f743db50738345ce2b40ec99f
LiFi
LiFiDiamond
1
25
1