Top 25 Senders to the Wallet

#WalletCount
1
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
26
2
16
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
14
4
6
5
5
6
4
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
8
2
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
10
0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8
Uniswap
V2 Pool
1
11
1
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
13
1
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
438
2
361
3
150
4
64
5
0x4e665157291dbcb25152ebb01061e4012f58add2
Uniswap
UniswapV3Pool
V3 Pool
16
6
11
7
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
6
8
0xf9f7ee120e4ce2b4500611952df8c7470af09816
Uniswap
V3 Pool
3
9
2
10
0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e
USUALX (USUALX)
Usual
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1