Top 25 Senders to the Wallet

#WalletCount
1
13
2
9
3
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
6
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
5
4
6
0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca
Curve.fi
Pool
3
7
0x0769fd68dfb93167989c6f7254cd0d766fb2841f
MiniChef
MiniChefV2
SushiSwap
2
8
2
9
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
2
10
2
11
0x6405ebc22cb0899fc21f414085ac4044b4721a0d
QuickSwap
V2 Pool
2
12
0x16980c16811bde2b3358c1ce4341541a4c772ec9
LUSD-DAI
Uniswap
2
13
2
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
15
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
1
16
1
17
1
18
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
19
1
20
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
21
1
22
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
23
0x4e0924d3a751be199c426d52fb1f2337fa96f736
LUSD-USDC
Uniswap
1
24
0x1e67124681b402064cd0abe8ed1b5c79d2e02f64
SushiSwap
V2 Pool
1
25
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
5
3
5
4
5
5
4
6
4
7
4
8
3
9
0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca
Curve.fi
Pool
3
10
3
11
2
12
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
2
13
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
2
14
0xc4e595acdd7d12fec385e5da5d43160e8a0bac0e
SushiSwap
V2 Pool
2
15
2
16
2
17
2
18
1
19
1
20
1
21
1
22
0x9803c7ae526049210a1725f7487af26fe2c24614
Decentralized Exchange
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
V2 Pool
1
23
1
24
1
25
1