Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
14
2
13
3
0x4d5ebb22982ffeccb7b3e42a624555cb313285f0
HGET-USDT 2
Uniswap
11
4
10
5
10
6
7
7
6
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
6
9
0xaf31fd9c3b0350424bf96e551d2d1264d8466205
PUSH 12
Uniswap
5
10
5
11
5
12
4
13
4
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
15
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
3
16
3
17
3
18
3
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
20
3
21
3
22
3
23
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
11
3
10
4
0x4d5ebb22982ffeccb7b3e42a624555cb313285f0
HGET-USDT 2
Uniswap
10
5
0xaf31fd9c3b0350424bf96e551d2d1264d8466205
PUSH 12
Uniswap
6
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
6
7
5
8
5
9
4
10
3
11
3
12
3
13
3
14
3
15
3
16
2
17
2
18
2
19
2
20
2
21
2
22
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
Goldfinch Finance
Senior Pool
2
23
2
24
2
25
2