Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
5
3
5
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
5
3
6
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
3
7
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
8
0xe65184b402376703adc27a7d7e0e8d35a264a240
1inch
Farming Rewards
3
9
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
11
0x424485f89ea52839fdb30640eb7dd7e0078e12fb
SDAO 7
Uniswap
3
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
13
3
14
0x4d5f08eccd3d9281632aa3fc6937e98441564544
1inch
Liquidity Pool
2
15
2
16
2
17
2
18
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
19
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
2
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
21
2
22
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
2
23
0x0f85a912448279111694f4ba4f85dc641c54b594
1inch
LeftoverExchanger
1
24
1
25
0x0ef1b8a0e726fc3948e15b23993015eb1627f210
1inch
ETH-1INCH
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4d5f08eccd3d9281632aa3fc6937e98441564544
1inch
Liquidity Pool
10
2
0x7937619a9bd1234a303e4fe752b8d4f37d40e20c
REEF 12
Uniswap
UniswapV2Pair
8
3
5
4
5
5
3
6
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
3
7
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
3
8
3
9
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
3
10
2
11
2
12
0x0ef1b8a0e726fc3948e15b23993015eb1627f210
1inch
ETH-1INCH
2
13
2
14
2
15
2
16
2
17
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
2
18
0xe65184b402376703adc27a7d7e0e8d35a264a240
1inch
Farming Rewards
2
19
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
2
20
1
21
1
22
0x424485f89ea52839fdb30640eb7dd7e0078e12fb
SDAO 7
Uniswap
1
23
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
24
1
25
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
1