Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
17
2
14
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
4
5
0xe30ed74c6633a1b0d34a71c50889f9f0fdb7d68a
Gnosis Safe Proxy
Treasury
Yield Guild Games
ygg.eth
4
6
3
7
3
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
9
3
10
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
11
2
12
2
13
2
14
1
15
1
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
17
1
18
1
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
20
0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d
DAI-HOPR
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
21
1
22
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
23
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
1
24
1
25
0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470
SNX
SushiSwap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
11
3
8
4
4
5
4
6
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
3
7
2
8
2
9
2
10
2
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
12
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
2
13
2
14
2
15
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
16
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
2
17
2
18
2
19
1
20
1
21
1
22
1
23
1
24
0x6091a224ec0e8bae16125603d179d9fce7aad641
@Pravz_666
spacebuddha42.eth
1
25
1