Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
4
2
5
2
6
2
7
1
8
1
9
1
10
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
1
11
1
12
1
13
1
14
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
15
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
1
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
17
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
18
0xc55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa
BTC Markets
Hot Wallet
1
19
1
20
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
21
1
22
1
23
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
4
3
3
4
0xeb5c52e8af57334fab0b5f3d888990c108545527
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
WRLD
2
5
2
6
2
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
8
1
9
1
10
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
11
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
12
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1
13
1
14
1
15
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
1
16
1
17
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
1
18
1
19
1
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
21
1
22
0xbbcd9986304fe340870f4816c614ba0c7a53512e
HYVE 67
Uniswap
1
23
1
24
0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7
Decentralized Exchange
ERC20 Token
High Transacting
LOOKS 3
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
25
1