Top 25 Senders to the Wallet

#WalletCount
1
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
18
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
15
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
13
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
12
5
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
11
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
7
8
8
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
7
9
6
10
5
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
12
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
4
13
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
4
14
4
15
3
16
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
17
3
18
3
19
2
20
2
21
0xa0dfe02e17b6f82c10bc04fdfc0dec8e8e53b309
Hot Wallet
Kraken
2
22
2
23
2
24
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
8
3
8
4
7
5
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
6
6
6
7
5
8
0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f
NEXO
Uniswap
UniswapV3Pool
4
9
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
4
10
3
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
12
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
2
13
2
14
2
15
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
16
0x32b053f2cba79f80ada5078cb6b305da92bde6e1
NeuralAI
NeuralAI (NEURAL)
1
17
1
18
1
19
1
20
1
21
1
22
0x4628a0a564debfc8798eb55db5c91f2200486c24
RNDR
Uniswap
UniswapV3Pool
1
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
24
1
25
1