Top 25 Senders to the Wallet

#WalletCount
1
0x995e394b8b2437ac8ce61ee0bc610d617962b214
Compound
Compound USDT
Compound USDT (CUSDTV3)
11
2
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
6
3
4
4
3
5
3
6
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
7
2
8
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
9
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
2
10
2
11
0x0893e340ee2b0263ddad2f3b8bd23dba11859aea
Uniswap
UniswapV3Pool
V3 Pool
1
12
0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05
OP-WETH
Uniswap
UniswapV3Pool
1
13
1
14
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
15
1
16
1
17
0x43c9361709be9ce6b1e33ac31426b08dbc09e58a
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
18
1
19
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
20
0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f
Uniswap
UniswapV3Pool
V3 Pool
1
21
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x995e394b8b2437ac8ce61ee0bc610d617962b214
Compound
Compound USDT
Compound USDT (CUSDTV3)
16
2
8
3
6
4
6
5
3
6
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
3
7
3
8
3
9
2
10
2
11
2
12
2
13
2
14
2
15
1
16
1
17
1
18
1
19
1
20
0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb
1inch
FeeCollector
1
21
1
22
1