Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
51
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
50
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
40
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
28
5
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
12
6
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
7
7
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
5
8
5
9
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
4
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
12
3
13
2
14
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
15
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
16
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
17
1
18
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
43
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
3
2
4
0xbd2a7ad26f70b64898bbdd06fb5d6ddf72e72a77
Uniswap
V3 Pool
1
5
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1