Top 25 Senders to the Wallet

#WalletCount
1
42
2
30
3
0x0dcf735f39b672b8b1fdf664b6f2540a13581112
Gauge V2 Proxy
Ramses Exchange
28
4
0xdf63268af25a2a69c07d09a88336cd9424269a1f
Ramses Exchange
V2 Pool
28
5
20
6
13
7
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
13
8
12
9
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
10
10
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
6
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
12
5
13
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
5
14
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
5
15
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
5
16
4
17
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
4
18
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
4
19
4
20
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
21
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
22
3
23
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
562
2
399
3
68
4
44
5
34
6
0xdf63268af25a2a69c07d09a88336cd9424269a1f
Ramses Exchange
V2 Pool
28
7
20
8
12
9
10
10
9
11
8
12
8
13
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
7
14
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
7
15
5
16
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
5
17
5
18
5
19
4
20
0xec090cf6dd891d2d014bea6edada6e05e025d93d
Curve.fi
CurveStableSwapNG
4
21
4
22
4
23
3
24
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
3
25
0x73af1150f265419ef8a5db41908b700c32d49135
Curve.fi
CurveStableSwapNG
3