Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
10
2
0x877d9c970b8b5501e95967fe845b7293f63e72f7
SushiSwap
WNCG
9
3
8
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
7
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
7
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
3
8
3
9
3
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
11
2
12
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
13
2
14
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
2
15
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
Coinbase
Hot Wallet
1
16
1
17
1
18
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
19
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
20
1
21
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
22
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
7
3
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
Coinbase
Fees
5
4
5
5
4
6
4
7
3
8
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
2
9
2
10
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
11
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
2
12
0x9a98e6b60784634ae273f2fb84519c7f1885aed2
Mocaverse
SimpleStaking
1
13
1
14
1
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
24
1
25
1