Top 25 Senders to the Wallet

#WalletCount
1
25
2
13
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
11
4
9
5
9
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
7
7
6
8
6
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
10
6
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
12
5
13
4
14
4
15
4
16
3
17
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
3
18
3
19
3
20
3
21
3
22
3
23
3
24
2
25
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2

Top 25 Recipients from the Wallet

#WalletCount
1
62
2
56
3
30
4
18
5
16
6
12
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
12
8
11
9
10
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
9
11
0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569
Uniswap
UniswapV2Pair
V2 Pool
9
12
8
13
7
14
6
15
6
16
5
17
5
18
4
19
3
20
3
21
3
22
3
23
0x4f1cdf43f5e407abd569878976960d4d0a3d3452
EqbZap (Proxy)
Equilibria Finance
3
24
3
25
0x845c0179060362f071ff5c7f1d2703617a480f3e
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
3