Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xd2033db9c5370ac76abd80823b5c5adc097e2fbf
@SantaVCryptos
moksal.eth
5
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
4
4
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
6
3
7
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
3
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
9
0x4d058e2849a7bab450b8eb3c9941064e5abec551
Plasma
Plasma Presale
2
10
2
11
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
12
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
13
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
2
14
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
15
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
2
16
2
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
18
1
19
1
20
0x27182842e098f60e3d576794a5bffb0777e025d3
Euler
Euler Finance
Euler Protocol
1
21
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
22
1
23
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
9
2
7
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
4
3
5
3
6
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
2
7
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
2
8
0xd2033db9c5370ac76abd80823b5c5adc097e2fbf
@SantaVCryptos
moksal.eth
2
9
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
10
2
11
2
12
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
2
13
2
14
1
15
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
16
1
17
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
18
1
19
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
1
22
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
23
1
24
1
25
0x5401b8620e5fb570064ca9114fd1e135fd77d57c
Lombard BTC Vault
Lombard BTC Vault (LBTCV)
Lombard Finance
1