Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
2
2
3
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
4
1
5
0xaa32ef888416e0572ef9fc5f235b8638f4e72889
@jhyanstrudel
jhyan.eth
1
6
1
7
1
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
9
1
10
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
4
1
5
1
6
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0xe91cbc483a8fda6bc377ad8b8c717f386a93d349
@ABBBBBB_NFT
Top 100 on DegenScore
bluest-chips.eth
1
19
1
20
1
21
1
22
1