Top 25 Senders to the Wallet

#WalletCount
1
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
183
2
89
3
48
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
35
5
35
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
33
7
29
8
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
25
9
19
10
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
17
11
16
12
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
14
13
0xdd7e7253c73ce7351c6c966bb852d6d552b75469
Hot Wallet
LBank
13
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
12
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
16
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
8
17
7
18
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
19
7
20
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
6
21
6
22
6
23
0xa9b08b4ceec1ef29edec7f9c94583270337d6416
BribeMarket
Dinero (Prev. Redacted Cartel)
RewardDistributor
5
24
5
25
0x6bd88c57523bf138a19b263e8ebc8661c836b171
Curve.fi
CurveTwocryptoOptimized
ELG/USDT (ELG/USDT)
4

Top 25 Recipients from the Wallet

#WalletCount
1
137
2
51
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
39
4
18
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
12
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
9
7
8
8
8
9
6
10
6
11
6
12
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
13
0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5
JUP
Uniswap
UniswapV2Pair
5
14
0x33f6ddaea2a8a54062e021873bcaee006cdf4007
SushiSwap
cvxCRV-CRV
5
15
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
4
16
0xc89570207c5ba1b0e3cd372172ccaefb173db270
Curve.fi
Pool
4
17
4
18
0x6bd88c57523bf138a19b263e8ebc8661c836b171
Curve.fi
CurveTwocryptoOptimized
ELG/USDT (ELG/USDT)
4
19
4
20
4
21
0xb576491f1e6e5e62f1d8f26062ee822b40b0e0d4
Curve.fi
Pool
4
22
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
4
23
0x971add32ea87f10bd192671630be3be8a11b8623
Curve.fi
Metapool
4
24
4
25
3