Top 25 Senders to the Wallet

#WalletCount
1
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
2
3
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
4
1
5
0x3b95bc951ee0f553ba487327278cac44f29715e5
L1ChugSplashProxy
L1StandardBridge (Proxy)
Manta Network
1
6
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
7
1
8
1
9
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
1
10
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
1
11
1
12
1
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
14
1
15
1
16
1
17
1
18
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
19
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
1
20
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
1
21
1
22
1
23
1
24
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
3
2
4
2
5
1
6
1
7
1
8
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
1
9
1
10
1
11
1
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
15
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1