Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
497
2
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
351
3
127
4
47
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
43
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
39
7
34
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
21
9
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
19
10
16
11
15
12
15
13
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
14
14
13
15
13
16
13
17
11
18
11
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
11
20
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
10
21
10
22
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
8
23
8
24
8
25
8

Top 25 Recipients from the Wallet

#WalletCount
1
283
2
217
3
167
4
111
5
59
6
47
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
21
8
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
20
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
17
10
14
11
0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a
Uniswap
UniswapV2Pair
WOO 18
14
12
13
13
12
14
11
15
11
16
0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8
IMX
SushiSwap
UniswapV2Pair
10
17
10
18
0xe936f0073549ad8b1fa53583600d629ba9375161
RNDR 2
Uniswap
UniswapV3Pool
10
19
0x3058ef90929cb8180174d74c507176cca6835d73
DAI-USDT
DODO
10
20
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
9
21
8
22
8
23
8
24
8
25
7