Top 25 Senders to the Wallet

#WalletCount
1
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
5
2
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
5
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
4
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
3
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
7
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
3
8
3
9
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
10
2
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
12
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
13
1
14
1
15
0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71
Uniswap
V3 Pool
1
16
1
17
1
18
1
19
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
HEX-USDC
Uniswap
UniswapV2Pair
1
20
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
21
0xbbb9bf440d0f686487925fef3b0a0f9aa67753f6
HEX-USDT
Uniswap
1
22
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
23
1
24
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
9
2
7
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
4
5
5
4
6
4
7
3
8
2
9
2
10
0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb
PulseChain
Sacrifice
2
11
2
12
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
2
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
14
1
15
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
16
1
17
1
18
1
19
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
20
1
21
1
22
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
1
23
0xbbb9bf440d0f686487925fef3b0a0f9aa67753f6
HEX-USDT
Uniswap
1
24
0xd6be3b9780572f0215afb3e4d15751955503cebe
LuaSwap
Pool
1
25
1