Top 25 Senders to the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
73
2
0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2
Ethena
Staked USDe (SUSDE)
StakedUSDeOFTAdapter
15
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
13
4
7
5
6
6
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
6
7
6
8
0x8a458a9dc9048e005d22849f470891b840296619
Aave
Aave Ethereum MKR (aEthMKR)
4
9
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
4
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
11
4
12
0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815
Spark
Spark USDC (SPUSDC)
2
13
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
14
2
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
16
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
17
1
18
1
19
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1
20
1
21
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
23
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
24
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
48
2
0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2
Ethena
Staked USDe (SUSDE)
StakedUSDeOFTAdapter
25
3
6
4
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
5
5
0x8a458a9dc9048e005d22849f470891b840296619
Aave
Aave Ethereum MKR (aEthMKR)
5
6
5
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
8
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
4
9
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
4
10
2
11
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
2
12
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
13
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
14
2
15
1
16
1
17
1
18
0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815
Spark
Spark USDC (SPUSDC)
1
19
1
20
1
21
1
22
1
23
1