Top 25 Senders to the Wallet

#WalletCount
1
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
3
4
4
4
5
0xa1444ac5b8ac4f20f748558fe4e848087f528e00
DEXTF
Uniswap
UniswapV2Pair
4
6
4
7
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
4
8
0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293
AMP 2
Uniswap
UniswapV2Pair
4
9
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
10
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
3
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
12
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
13
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
14
2
15
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
16
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
2
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
18
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
2
19
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
20
2
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
22
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
23
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
8
2
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
6
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
4
0xa1444ac5b8ac4f20f748558fe4e848087f528e00
DEXTF
Uniswap
UniswapV2Pair
5
5
3
6
3
7
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
3
8
2
9
2
10
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
2
11
2
12
2
13
2
14
2
15
2
16
0x6f41040b9e098c2ac4b88e27b50d4e9ab486781b
Uniswap
V3 Pool
2
17
2
18
2
19
2
20
2
21
1
22
1
23
0x10100dcac00088044067a00d520a0f7900000770
AugustusExecutorV2
ParaSwap
1
24
1
25
1