Top 25 Senders to the Wallet

#WalletCount
1
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
5
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
5
0x3dce541d185e6893e53b2f817cf435cc28291713
Hot Wallet
Kraken
2
6
2
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
8
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
10
1
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
12
0xf6e72db5454dd049d0788e411b06cfaf16853042
DssLitePsm
Sky (MakerDAO)
1
13
1
14
1
15
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
16
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
17
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
19
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
1
20
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa230285d5683c74935ad14c446e137c8c8828438
Blast
USD Yield Manager (Proxy)
13
2
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
6
3
3
4
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
3
5
2
6
2
7
2
8
2
9
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1
10
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1
11
1
12
1
13
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
14
1
15
1
16
1
17
0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d
Blast
Bridge Deposit (Proxy)
1
18
0x76366d95c2016446247296ea50c8d06d0585ae00
Uniswap
V3 Pool
1
19
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1