Top 25 Senders to the Wallet

#WalletCount
1
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
27
2
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
13
3
0x2048d8a21cb7d21793311dd33dcb446b4738a3c3
0x
MainnetSettlerIntent
6
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
6
0x13ae7caffd0d83ac90c985f68c7dacc7c69f7b6b
0x
MainnetSettlerMetaTxn
4
7
4
8
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
3
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
10
2
11
0x8331f9acce69b02c281f40a00706f758665cce77
0x
MainnetSettlerIntent
2
12
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2
13
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
14
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
36
2
8
3
0x5ae13baaef0620fdae1d355495dc51a17adb4082
Uniswap
UniswapV3Pool
V3 Pool
7
4
4
5
4
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
7
3
8
0x13ae7caffd0d83ac90c985f68c7dacc7c69f7b6b
0x
MainnetSettlerMetaTxn
3
9
0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe
Spark
Spark USDC Vault (SUSDC)
3
10
3
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
12
0x2048d8a21cb7d21793311dd33dcb446b4738a3c3
0x
MainnetSettlerIntent
3
13
0xf6e72db5454dd049d0788e411b06cfaf16853042
DssLitePsm
Sky (MakerDAO)
2
14
2
15
2
16
0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd
Staked Spark (STSPK)
Symbiotic
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
1
25
1