Top 25 Senders to the Wallet

#WalletCount
1
38
2
36
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
13
4
9
5
9
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
8
6
9
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
5
10
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
5
11
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
12
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
13
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
14
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
2
15
2
16
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
2
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
19
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
20
0x971add32ea87f10bd192671630be3be8a11b8623
Curve.fi
Metapool
2
21
0x86e69d1ae728c9cd229f07bbf34e01bf27258354
TRU 2
Uniswap
UniswapV3Pool
2
22
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
23
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
24
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
6
3
4
4
4
5
4
6
0xf621fb08bbe51af70e7e0f4ea63496894166ff7f
MetaRouter
Symbiosis Finance
4
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
9
3
10
3
11
3
12
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
13
2
14
2
15
2
16
2
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
18
0x971add32ea87f10bd192671630be3be8a11b8623
Curve.fi
Metapool
2
19
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
20
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
2
21
1
22
1
23
1
24
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
25
1