Top 25 Senders to the Wallet

#WalletCount
1
13
2
5
3
4
4
0x39736f27681c28710f7c3710acc2e414ca065aa4
Orion Protocol
Pool
4
5
3
6
3
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
9
0xe53533f78787c63735c77c9e2f9c60081b942cdb
FEAR-USDT
Uniswap
1
10
1
11
1
12
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0x39736f27681c28710f7c3710acc2e414ca065aa4
Orion Protocol
Pool
8
3
0x4fc47579ecf6aa76677ee142b6b75faf9eeafba8
RAZE 4
Uniswap
4
4
3
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
6
2
7
1
8
1
9
1
10
1
11
0xe22059d454c705f70ffe2a5706844a3a27a2bec8
@PlusLino
tuork.eth
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1