Top 25 Senders to the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
11
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
10
3
0x7f63306a62c345365881e0fff85cb2c8baaa13d5
Uniswap
XOR 2
6
4
6
5
5
6
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
4
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
8
4
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
10
2
11
2
12
2
13
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
14
0x29c830864930c897efa2b9e9851342187b82010e
Uniswap
UniswapV2Pair
V2 Pool
2
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
16
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
17
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
18
2
19
1
20
0x6060ad7b2abb5716adc82c669353e5c5f3b9fb4d
DOGEGF
Uniswap
UniswapV2Pair
1
21
1
22
1
23
0x2a9d2ba41aba912316d16742f259412b681898db
Uniswap
UniswapV3Pool
V3 Pool
1
24
1
25
0x4e9e73c0170f09e709573127c4ab02e57b868178
TOWER
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
8
3
6
4
1
5
1
6
1
7
1
8
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
9
1
10
1
11
1
12
0xe331de28cd81b768c19a366b0e4e4675c45ec2da
Uniswap
XYO
1
13
1
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
15
1