Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
4
2
5
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
2
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
7
2
8
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
9
1
10
1
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
12
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
1
13
1
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
15
1
16
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
1
17
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
19
1
20
0x95cfa1f48fad82232772d3b1415ad4393517f3b5
SushiSwap
XRUNE
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
4
2
3
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
4
3
5
1
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
7
1
8
1
9
0x127452f3f9cdc0389b0bf59ce6131aa3bd763598
Uniswap
UniswapV3Pool
V3 Pool
1
10
0xf92cd566ea4864356c5491c177a430c222d7e678
Solana Bridge
Wormhole
1
11
1
12
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
13
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1