Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
10
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
10
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
5
5
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
7
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
4
8
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
4
9
0xf6080d9fbeebcd44d89affbfd42f098cbff92816
Proxy
Starknet
USDC Bridge
4
10
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
3
11
3
12
3
13
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
3
14
3
15
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
2
16
2
17
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
18
2
19
2
20
2
21
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
20
2
11
3
10
4
10
5
10
6
8
7
8
8
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
5
9
0x0392957571f28037607c14832d16f8b653edd472
PancakeSwap
Pool
5
10
5
11
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
12
5
13
5
14
4
15
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
4
16
4
17
0xf6080d9fbeebcd44d89affbfd42f098cbff92816
Proxy
Starknet
USDC Bridge
4
18
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
3
19
3
20
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
3
21
3
22
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
23
0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae
Uniswap
UniswapV3Pool
V3 Pool
3
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
25
3