Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
4
2
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
3
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
4
2
5
2
6
1
7
1
8
1
9
1
10
1
11
1
12
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
1
13
0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d
FRAX-USDC 3
Uniswap
UniswapV3Pool
1
14
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
15
1
16
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
1
17
1
18
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
19
1
20
1
21
0xec8c342bc3e07f05b9a782bc34e7f04fb9b44502
FRAX
SushiSwap
UniswapV2Pair
1
22
0x0b761403fdc1e7cd8763ccd89d0b269acfdc4926
Sipher
SipherAirdrops
1
23
1
24
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
25
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
2
3
3
3
4
2
5
2
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
7
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d
FRAX-USDC 3
Uniswap
UniswapV3Pool
1
17
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
18
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
19
1
20
1
21
1
22
1