Top 25 Senders to the Wallet

#WalletCount
1
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
118
2
14
3
14
4
13
5
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
8
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
8
7
9
6
10
6
11
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
6
12
5
13
5
14
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
15
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
16
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
4
17
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
4
18
0xe65184b402376703adc27a7d7e0e8d35a264a240
1inch
Farming Rewards
4
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
20
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
Uniswap
V3 Pool
3
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
22
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
23
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
3
24
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
2
25
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2

Top 25 Recipients from the Wallet

#WalletCount
1
45
2
26
3
25
4
25
5
0xd1742b3c4fbb096990c8950fa635aec75b30781a
1inch Resolver
Seawise.ai
21
6
14
7
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
14
8
11
9
10
10
10
11
9
12
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
8
13
8
14
7
15
5
16
5
17
5
18
0xe789c5566b53546d46a0af48a4bd3f062d1fefd1
Laertes Capital
Resolver
4
19
4
20
4
21
4
22
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
4
23
3
24
3
25
3