Top 25 Senders to the Wallet

#WalletCount
1
99
2
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
18
3
11
4
11
5
9
6
9
7
9
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
9
6
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
11
4
12
3
13
3
14
3
15
3
16
3
17
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
3
18
3
19
2
20
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
2
21
2
22
2
23
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
24
2
25
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
40
2
19
3
18
4
13
5
13
6
10
7
9
8
7
9
0x3ba3c8fb0142a6f2bf3e2990a08957866203f961
DAI-ONC
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
7
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
12
5
13
5
14
5
15
5
16
0x62f22a47e5d2f8b71cc44fd85863753618312f67
Decentralized Exchange
ERC20 Token
High Transacting
ONX 2
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
5
17
4
18
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
4
19
4
20
4
21
4
22
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
3
23
3
24
3
25
3