Top 25 Senders to the Wallet

#WalletCount
1
30
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
12
3
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
7
4
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
5
5
4
6
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
4
7
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
10
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
11
2
12
2
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
14
2
15
2
16
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
17
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
18
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
2
19
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
20
1
21
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xefd69f1ff464ed673dab856c5b9bca4d2847a74f
Uniswap
UniswapV3Pool
V3 Pool
55
2
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
7
3
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
7
4
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
4
5
4
6
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
4
7
4
8
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
9
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
10
3
11
3
12
2
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
14
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
2
15
2
16
1
17
0x933597a323eb81cae705c5bc29985172fd5a3973
Stargate
StargatePoolMigratable
1
18
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
19
1
20
0xa91f80380d9cc9c86eb98d2965a0ded9e2000791
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
23
0xd1742b3c4fbb096990c8950fa635aec75b30781a
1inch Resolver
Seawise.ai
1
24
1
25
1