Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
120
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
12
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
11
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
8
4
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
11
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
3
12
2
13
2
14
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
DYDX 2
Uniswap
2
15
2
16
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
2
17
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
18
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
19
0x90f86774e792e91cf81b2ff9f341efca649343a6
CoinEx
Hot Wallet
1
20
1
21
1
22
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
1
23
0x27fd0857f0ef224097001e87e61026e39e1b04d1
Decentralized Exchange
ERC20 Token
High Transacting
RLY
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
78
2
17
3
9
4
8
5
2
6
2
7
0x629d22e6eeac46a11dbc96be93b90aee9309be4c
AURORA 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
8
2
9
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
10
1
11
1
12
1
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
14
1
15
0x76538f77ce2cc5e2408392e0c20d6ee991c8fa60
Polyhedra Network
VotingEscrowZK
1
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
17
1
18
1
19
1
20
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
1