Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
12
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
3
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
11
4
0x514906fc121c7878424a5c928cad1852cc545892
FARM-USDC
Uniswap
10
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
6
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
8
7
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
7
8
7
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
10
6
11
6
12
0xca35e32e7926b96a9988f61d510e038108d8068e
ETH/WBTC UNI Pool
Uniswap
6
13
5
14
0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06
Compound Deposit
Curve.fi
5
15
0x00cef0386ed94d738c8f8a74e8bfd0376926d24c
BUSD-USDC
Uniswap
5
16
5
17
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
4
18
4
19
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
4
20
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
4
21
4
22
4
23
3
24
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x514906fc121c7878424a5c928cad1852cc545892
FARM-USDC
Uniswap
18
2
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
11
3
11
4
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
9
5
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
8
6
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
8
7
6
8
0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06
Compound Deposit
Curve.fi
6
9
6
10
5
11
5
12
5
13
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
5
14
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
4
15
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
4
16
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
4
17
0x00cef0386ed94d738c8f8a74e8bfd0376926d24c
BUSD-USDC
Uniswap
3
18
3
19
3
20
3
21
0x56feaccb7f750b997b36a68625c7c596f0b41a58
FARM 3
Uniswap
UniswapV2Pair
3
22
2
23
2
24
2
25
2