Top 25 Senders to the Wallet

#WalletCount
1
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
93
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
90
3
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
85
4
81
5
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
76
6
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
75
7
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
69
8
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
68
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
51
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
45
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
45
12
0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
Hot Wallet
Hotbit
43
13
42
14
41
15
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
37
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
36
17
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
34
18
0x21dd5c13925407e5bcec3f27ab11a355a9dafbe3
Coinsbit
Hot Wallet
34
19
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
33
20
0x3bf1b837ccc1f62114a3e74ced4fcfb121d7e52a
Coval
Uniswap
32
21
31
22
29
23
29
24
28
25
27

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
140
2
124
3
102
4
89
5
86
6
76
7
62
8
60
9
57
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
45
11
44
12
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
43
13
42
14
39
15
36
16
31
17
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
31
18
30
19
30
20
29
21
29
22
29
23
28
24
28
25
23