Top 25 Senders to the Wallet

#WalletCount
1
16
2
0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7
MemecoinClaim (Proxy)
Memeland
12
3
11
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
5
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
6
6
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
4
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
8
3
9
3
10
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
11
3
12
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
2
13
2
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
15
2
16
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
2
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
18
2
19
2
20
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
8
3
7
4
6
5
5
6
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
4
7
3
8
3
9
3
10
2
11
2
12
2
13
2
14
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
2
15
1
16
1
17
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
1
18
1
19
1
20
1
21
1
22
1
23
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
24
1
25
1