Top 25 Senders to the Wallet

#WalletCount
1
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
51
2
31
3
0x1157a2076b9bb22a85cc2c162f20fab3898f4101
FalconX
Hot Wallet
26
4
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
25
5
21
6
21
7
20
8
19
9
0xbeef01735c132ada46aa9aa4c54623caa92a64cb
MetaMorpho
Morpho
14
10
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
13
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
12
12
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
9
13
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
8
14
8
15
8
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
17
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
7
18
0x933597a323eb81cae705c5bc29985172fd5a3973
Stargate
StargatePoolMigratable
7
19
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
7
20
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
21
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
7
22
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
7
23
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6
24
0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca
MetaMorpho
Morpho
6
25
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
6

Top 25 Recipients from the Wallet

#WalletCount
1
114
2
109
3
69
4
59
5
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
51
6
36
7
34
8
34
9
0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f
INST 2
Uniswap
UniswapV3Pool
30
10
26
11
22
12
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
22
13
22
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
20
15
20
16
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
18
17
17
18
16
19
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
EthereumBundlerV2
Morpho
16
20
15
21
12
22
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
10
23
9
24
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
8
25
8