Top 25 Senders to the Wallet

#WalletCount
1
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
29
2
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
28
3
27
4
27
5
21
6
13
7
6
8
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
5
9
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
10
4
11
4
12
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
3
13
3
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
15
0xfa7093cdd9ee6932b4eb2c9e1cde7ce00b1fa4b9
PausableUpgradableProxy
Railgun
3
16
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
17
0xb125e6687d4313864e53df431d5425969c15eb2f
Compound
Compound USDC (CUSDCV3)
3
18
0x6c96de32cea08842dcc4058c14d3aaad7fa41dee
OAdapterUpgradeable (Proxy)
USDT0
3
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
21
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
22
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
2
23
2
24
0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7
Lighter
Proxy
ZkLighter (Proxy)
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
463
2
283
3
276
4
33
5
23
6
0x10100dcac00088044067a00d520a0f7900000770
AugustusExecutorV2
ParaSwap
22
7
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
21
8
19
9
18
10
13
11
13
12
12
13
9
14
8
15
8
16
7
17
7
18
6
19
5
20
5
21
5
22
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
4
23
4
24
4
25
4