Top 25 Senders to the Wallet

#WalletCount
1
28
2
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
21
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
13
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
13
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
10
6
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
5
7
5
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
9
1
10
1
11
1
12
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
13
1
14
1
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf9f7ee120e4ce2b4500611952df8c7470af09816
Uniswap
V3 Pool
19
2
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
11
3
4
4
0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e
USUALX (USUALX)
Usual
2
5
0x4049d923034964d2479719142ffc5926514b2c53
Uniswap
V3 Pool
1
6
1
7
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
8
1