Top 25 Senders to the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
70
2
66
3
0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613
CrossDelegateV4 (Proxy)
CrossProxy
Wanchain
64
4
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
57
5
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
14
6
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
13
7
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
13
8
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
11
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
11
8
12
5
13
4
14
0x3c6951fdb433b5b8442e7aa126d50fbfb54b5f42
Integral
Proxy
TwapRelayer (Proxy)
4
15
4
16
0x715a3ceac0d039d674f50b07804592e87e8c6d77
Uniswap
UniswapV3Pool
V3 Pool
3
17
3
18
3
19
2
20
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
21
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
340
2
82
3
72
4
0x715a3ceac0d039d674f50b07804592e87e8c6d77
Uniswap
UniswapV3Pool
V3 Pool
70
5
0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613
CrossDelegateV4 (Proxy)
CrossProxy
Wanchain
61
6
52
7
36
8
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
22
9
21
10
20
11
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
19
12
16
13
16
14
16
15
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
8
16
6
17
6
18
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
5
19
5
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
21
3
22
2
23
2
24
1
25
1