Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
16
2
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
12
3
12
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
8
5
5
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
7
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
8
4
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
10
4
11
4
12
4
13
0x491f5512751f5db45c5415049d423affaae70392
Hot Wallet
Kraken
4
14
3
15
3
16
3
17
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
3
18
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
19
3
20
3
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
22
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
23
2
24
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
14
2
4
3
4
4
4
5
4
6
4
7
4
8
3
9
3
10
2
11
2
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
22
1
23
1
24
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
25
1