Top 25 Senders to the Wallet

#WalletCount
1
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
8
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
7
3
5
4
5
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
7
5
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
9
3
10
3
11
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
3
12
3
13
2
14
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
16
0x649765821d9f64198c905ec0b2b037a4a52bc373
Bancor
Master Vault V3
TransparentUpgradeableProxyImmutable
2
17
2
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
19
0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b
SushiSwap
UST
2
20
2
21
2
22
2
23
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
6
3
6
4
5
5
5
6
4
7
3
8
3
9
3
10
3
11
3
12
3
13
2
14
2
15
2
16
2
17
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
2
18
2
19
2
20
2
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
22
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
1
23
1
24
1
25
1