Top 25 Senders to the Wallet

#WalletCount
1
126
2
0x649765821d9f64198c905ec0b2b037a4a52bc373
Bancor
Master Vault V3
TransparentUpgradeableProxyImmutable
36
3
27
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
24
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
16
6
13
7
13
8
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
12
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
12
10
11
11
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
10
12
9
13
0xb5599f568d3f3e6113b286d010d2bca40a7745aa
AdminUpgradeabilityProxy
ExchangeWithAtomic (Proxy)
Orion Protocol
9
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
15
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
9
16
0xaa665ad2c5f99c9861c1030ef85e48ba07059c2a
Uniswap
UniswapV2Pair
V2 Pool
9
17
9
18
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
7
19
7
20
7
21
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
7
22
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
7
23
7
24
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
46
2
38
3
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
37
4
0xb5599f568d3f3e6113b286d010d2bca40a7745aa
AdminUpgradeabilityProxy
ExchangeWithAtomic (Proxy)
Orion Protocol
33
5
0x649765821d9f64198c905ec0b2b037a4a52bc373
Bancor
Master Vault V3
TransparentUpgradeableProxyImmutable
32
6
0x16588709ca8f7b84829b43cc1c5cb7e84a321b16
Uniswap
V3 Pool
32
7
23
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
20
9
19
10
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
17
11
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
17
12
14
13
14
14
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
14
15
12
16
11
17
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
10
18
9
19
8
20
7
21
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
7
22
7
23
7
24
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
7
25
7