Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
121
2
91
3
61
4
56
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
52
6
50
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
50
8
40
9
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
30
10
28
11
28
12
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
26
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
25
14
25
15
25
16
24
17
21
18
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
20
19
20
20
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
19
21
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
18
22
18
23
18
24
18
25
17

Top 25 Recipients from the Wallet

#WalletCount
1
378
2
265
3
169
4
152
5
147
6
132
7
114
8
93
9
75
10
74
11
64
12
57
13
52
14
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
51
15
41
16
41
17
40
18
35
19
32
20
31
21
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
31
22
28
23
25
24
22
25
21