Top 25 Senders to the Wallet

#WalletCount
1
33
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
19
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
19
4
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
14
5
11
6
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
11
7
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
10
8
9
9
9
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
12
4
13
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
3
14
3
15
3
16
0x0e33be39b13c576ff48e14392fbf96b02f40cd34
Hot Wallet
Kraken
3
17
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
18
0xaf988aff99d3d0cb870812c325c588d8d8cb7de8
KP3R
SushiSwap
UniswapV2Pair
3
19
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
3
20
0xcf50b810e57ac33b91dcf525c6ddd9881b139332
CVX Rewards
Convex Finance
3
21
0x13cd8c3be06baae672f64bf3f59331b39a5ed5e9
SushiSwap
erowan
2
22
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
23
2
24
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
2
25
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
9
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
3
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
5
4
5
5
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
4
6
4
7
0xaf988aff99d3d0cb870812c325c588d8d8cb7de8
KP3R
SushiSwap
UniswapV2Pair
4
8
4
9
4
10
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
3
11
3
12
3
13
3
14
3
15
3
16
3
17
3
18
3
19
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
20
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
3
21
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
22
2
23
2
24
2
25
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
2