Top 25 Senders to the Wallet

#WalletCount
1
41
2
10
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
4
5
5
4
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
7
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
8
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
3
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
10
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
11
3
12
3
13
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
14
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
3
15
3
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
17
2
18
0xbc70c3e7b9d7c35afa470fc179a16d0399f2ccde
Hot Wallet
Upbit
2
19
2
20
2
21
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
22
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
23
0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e
Pendle Finance
PendleVotingControllerUpg
SY Kinetiq Staked HYPE
TransparentUpgradeableProxy
2
24
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
6
3
5
4
5
5
4
6
3
7
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
8
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
3
9
3
10
3
11
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
13
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
2
14
0xec2432a227440139ddf1044c3fea7ae03203933e
Blur
Staking Contract
2
15
2
16
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
17
2
18
0x735adbbe72226bd52e818e7181953f42e3b0ff21
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mode
2
19
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
2
20
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
21
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
Uniswap
V3 Pool
2
22
2
23
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
24
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
25
0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d
Curve.fi
CurveStableSwapNG
2