Top 25 Senders to the Wallet

#WalletCount
1
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
7
2
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
6
3
4
4
3
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
7
1
8
1
9
1
10
1
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
12
1
13
1
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
3
3
3
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
5
1
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
7
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
8
0xf0bb20865277abd641a307ece5ee04e79073416c
BoringVault
Ether.Fi Liquid ETH (LIQUIDETH)
Ether.fi
1
9
1
10
1
11
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
12
1
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1