Top 25 Senders to the Wallet

#WalletCount
1
92
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
45
3
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
41
4
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
37
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
35
6
34
7
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
34
8
33
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
31
10
29
11
23
12
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
18
13
17
14
17
15
16
16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
14
17
0xe0f0cfde7ee664943906f17f7f14342e76a5cec7
Binance
Hot Wallet
14
18
0xce23bd7205bf2b543f6b4eec00add0c111fefc3b
RewardsDistributor
Superform
13
19
12
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
12
21
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
10
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
23
9
24
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
9
25
9

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
49
2
18
3
15
4
14
5
13
6
13
7
9
8
8
9
8
10
8
11
7
12
7
13
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
7
14
6
15
6
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
17
6
18
6
19
6
20
6
21
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
6
22
0x38913051e01d4f6910cb66bb9ac3cb77d746ad81
Aevo.xyz
Staking
5
23
5
24
5
25
5