Top 25 Senders to the Wallet

#WalletCount
1
34
2
27
3
12
4
8
5
0x1095692a6237d83c6a72f3f5efedb9a670c49223
Uniswap
UniversalRouter
7
6
7
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
8
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
6
9
5
10
5
11
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
5
12
5
13
5
14
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
4
15
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
16
0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18
Aave
Aave Ethereum UNI (aEthUNI)
3
17
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
3
18
0x9b350b26b82f3c088e1c0c345a904ee5eb655e15
LiquidityHub
Orbs
3
19
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
3
20
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
3
21
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
3
22
3
23
3
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
10
3
6
4
6
5
0xc7ed6c48ce8894d63b58c39fc2056963a3c545ab
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
V3 Pool
5
6
0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18
Aave
Aave Ethereum UNI (aEthUNI)
4
7
0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383
Aave
Treasury V3
4
8
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
4
9
4
10
4
11
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
3
12
3
13
3
14
3
15
2
16
0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7
Uniswap
UniswapV3Pool
V3 Pool
2
17
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
18
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
19
0x3840d6a1b96292c8e44991b5605e03245584585b
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
2
20
2
21
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
22
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
2
23
2
24
1
25
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1