Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
3
3
4
3
5
3
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
7
2
8
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
9
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
1
10
0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1
Uniswap
V3 Pool
1
11
1
12
1
13
1
14
1
15
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
16
0xa344855388c9f2760e998eb2207b58de6e7d0360
Uniswap
V3 Pool
1
17
0xa68e61ee7a0e300a88a58fca684aade1b5b1b23a
Uniswap
V3 Pool
1
18
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
19
1
20
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
1
21
1
22
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
23
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
24
1
25
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x402b2bceb1415f48b413752cc0e27d76ff34ddeb
PancakeSwap
PancakeV3Pool
V3 Pool
4
2
3
3
0xa344855388c9f2760e998eb2207b58de6e7d0360
Uniswap
V3 Pool
2
4
2
5
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
2
6
0x00cef0386ed94d738c8f8a74e8bfd0376926d24c
BUSD-USDC
Uniswap
2
7
1
8
1
9
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
10
1
11
1
12
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
13
1
14
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
1
15
1
16
1
17
1
18
1
19
1
20
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
1
21
1
22
1
23
1
24
1
25
1