Top 25 Senders to the Wallet

#WalletCount
1
9
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
3
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
5
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
6
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
3
7
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
8
3
9
3
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
2
14
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
1
15
1
16
1
17
1
18
0x58538e6a46e07434d7e7375bc268d3cb839c0133
ENAOFTAdapter
Ethena
1
19
1
20
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
21
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
5
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
5
4
6
4
7
3
8
0x58538e6a46e07434d7e7375bc268d3cb839c0133
ENAOFTAdapter
Ethena
3
9
2
10
2
11
2
12
2
13
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
2
14
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
15
0xee04382c4ca6c450213923fe0f0dab19b0ff3939
Curve.fi
rswETH/ETH (RSWETH/ETH)
1
16
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
17
1
18
1
19
1
20
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
1
21
0x4c8a4521f2431b0ac003829ac4e6dbc4ed97707d
Ethereum OFT
LayerZero
UUPS
1
22
1
23
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
24
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
25
1