Top 25 Senders to the Wallet

#WalletCount
1
13
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
4
4
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
6
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
7
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
3
8
2
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
10
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
2
11
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
2
12
0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca
MetaMorpho
Morpho
2
13
1
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
15
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
16
1
17
1
18
1
19
1
20
1
21
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
22
1
23
1
24
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
1
25
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
48
2
10
3
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
3
4
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
5
1
6
1
7
0x2a0330c7e979a4d18e5b0c987b877da24dd37d04
AIOZ
Uniswap
UniswapV3Pool
1
8
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
9
1
10
1
11
1
12
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
13
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
1
14
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
15
1
16
0xeacadc656c9394fb09af25aebc0897fdffe484a1
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
1
17
1
18
1
19
1
20
1
21
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
22
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
23
0x0b599ebf4e05af48b56d38e2dde520570c366460
Uniswap
UniswapV3Pool
V3 Pool
1