Top 25 Senders to the Wallet

#WalletCount
1
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
6
2
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
5
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
5
4
5
5
4
6
3
7
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
2
8
2
9
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
10
2
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
12
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
14
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
15
1
16
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
17
1
18
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
19
1
20
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
21
1
22
1
23
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
7
3
7
4
6
5
6
6
5
7
4
8
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
4
9
3
10
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
3
11
0x35bb522b102326ea3f1141661df4626c87000e3e
Aave
ParaSwapRepayAdapter
3
12
3
13
2
14
2
15
2
16
2
17
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
18
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
1
19
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
20
1
21
1
22
0xd01607c3c5ecaba394d8be377a08590149325722
Aave
WrappedTokenGatewayV3
1
23
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
24
1
25
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1