Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
9
2
7
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
5
4
6
0x1570c66fec9862f1295f07fe74eda2196a93f34f
Hot Wallet
LCX AG
4
7
4
8
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
9
3
10
0x0f2e5e488daa815361ada55ef816b47679918897
Uniswap
UniswapV3Pool
V3 Pool
3
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
12
2
13
2
14
2
15
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
2
16
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
17
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
2
18
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
19
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
2
20
2
21
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
22
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
23
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
1
24
1
25
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
20
2
6
3
6
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
5
5
6
0x0f2e5e488daa815361ada55ef816b47679918897
Uniswap
UniswapV3Pool
V3 Pool
3
7
2
8
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
9
2
10
2
11
2
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
13
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
2
14
2
15
2
16
2
17
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
18
2
19
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
20
2
21
2
22
2
23
1
24
1
25
1