Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
25
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
10
3
9
4
7
5
7
6
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
6
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
9
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
10
3
11
3
12
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
13
0x60a6b23a7a87c5ce9e3f81c869691f784b18a704
MTO
Uniswap
3
14
2
15
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
16
2
17
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
18
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
19
2
20
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2
21
0x1953fe7910d121c360407531728c15f65a6f6c2f
SushiSwap
V2 Pool
2
22
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
23
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
Dex Router (OKX)
DexRouter
2
24
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
6
3
4
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
5
3
6
3
7
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
2
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
9
2
10
2
11
2
12
2
13
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
2
14
1
15
1
16
1
17
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
18
1
19
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
1
20
1
21
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
22
1
23
1
24
1
25
1