Top 25 Senders to the Wallet

#WalletCount
1
26
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
23
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
23
4
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
21
5
19
6
17
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
16
8
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
12
9
11
10
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
11
11
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
10
12
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
10
13
0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e
LQTY
Uniswap
UniswapV3Pool
8
14
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
6
15
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
5
16
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
17
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
2
18
0x33f6ddaea2a8a54062e021873bcaee006cdf4007
SushiSwap
cvxCRV-CRV
2
19
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
20
2
21
2
22
0x9e251daeb17981477509779612dc2ffa8075aa8e
DFI-USDT
Uniswap
2
23
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
42
2
36
3
28
4
25
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
12
6
11
7
9
8
8
9
7
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
11
7
12
5
13
4
14
4
15
4
16
4
17
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
4
18
4
19
3
20
3
21
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
3
22
3
23
3
24
3
25
3