Top 25 Senders to the Wallet

#WalletCount
1
15
2
8
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
4
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
5
5
2
6
2
7
1
8
1
9
1
10
1
11
1
12
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
15
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0xaae63df9a86f9a682507c922db38fae5e777a606
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
V3 Pool
2
3
2
4
1
5
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
6
1
7
1
8
1
9
1
10
0xf29450019834d7874b4e306275c4334326ac27f1
Uniswap
V2 Pool
1
11
1
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
13
1