Top 25 Senders to the Wallet

#WalletCount
1
206
2
184
3
160
4
137
5
108
6
80
7
36
8
14
9
14
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
13
11
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
11
12
9
13
7
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
15
6
16
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
17
6
18
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
5
19
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
20
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
21
4
22
4
23
4
24
3
25
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3

Top 25 Recipients from the Wallet

#WalletCount
1
238
2
204
3
183
4
143
5
111
6
68
7
26
8
8
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
10
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
11
5
12
5
13
4
14
4
15
3
16
3
17
3
18
3
19
3
20
3
21
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3
22
3
23
3
24
2
25
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2