Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
3
1
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
5
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
6
1
7
1
8
1
9
1
10
0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810
Decentralized Exchange
High Transacting
TURBO
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x9345c3e50f31f18a68c5bd210cce6f2083ec6943
Uniswap
UniswapV2Pair
V2 Pool
1
13
0xa62f9c5af106feee069f38de51098d9d81b90572
StakeStone
StoneVault
1
14
0xa8854439c8dae6b56e2c72da6b4b1ae098795caa
Uniswap
V2 Pool
1
15
0xbc5592c48bf9d4354de4953f57de4f6295dd51b0
Uniswap
V3 Pool
1
16
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
17
0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2
DepositAdapter (Proxy)
Ether.fi
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
3
2
4
2
5
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
2
6
0xa62f9c5af106feee069f38de51098d9d81b90572
StakeStone
StoneVault
1
7
0xa8854439c8dae6b56e2c72da6b4b1ae098795caa
Uniswap
V2 Pool
1
8
1
9
1
10
1
11
1
12
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
13
1
14
1
15
0x9345c3e50f31f18a68c5bd210cce6f2083ec6943
Uniswap
UniswapV2Pair
V2 Pool
1