Top 25 Senders to the Wallet

#WalletCount
1
6
2
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
6
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
4
5
5
5
6
4
7
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
8
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
3
9
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
10
2
11
2
12
2
13
2
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
15
2
16
0x85673c92f0f27a9c4d8c221f6bfefa33b716338a
USDC-DPR
Uniswap
2
17
2
18
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
19
1
20
1
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
22
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1
23
1
24
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
25
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
5
3
4
4
4
5
4
6
3
7
3
8
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
3
9
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
3
10
2
11
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
12
0xeae57ce9cc1984f202e15e038b964bb8bdf7229a
Solana Bridge
Sollet
2
13
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
2
14
2
15
2
16
0x874376be8231dad99aabf9ef0767b3cc054c60ee
LEASH
Uniswap
2
17
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
Uniswap
UniswapV3Pool
V3 Pool
2
18
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
19
1
20
1
21
1
22
0x06f00544c0bc62e6db10f46d370dfccdc23d8189
Uniswap
UniswapV3Pool
V3 Pool
1
23
1
24
1
25
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1