Top 25 Senders to the Wallet

#WalletCount
1
6
2
3
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
5
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
2
6
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
2
7
1
8
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
1
9
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
10
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
3
2
4
0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd
Staked Spark (STSPK)
Symbiotic
2
5
1
6
0x76665642f513aaf2a00be05711a598f44e3970a7
Uniswap
V3 Pool
VitDEXPool
1
7
1
8
1
9
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
1
10
0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe
Spark
Spark USDC Vault (SUSDC)
1
11
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
12
1