Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
2
4
3
4
4
3
5
2
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
7
2
8
2
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
10
1
11
1
12
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
13
0xaddd24a001243e6d446ed8d088c82aeff84073a3
Uniswap
UniswapV3Pool
V3 Pool
1
14
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
15
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
16
1
17
1
18
1
19
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
20
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
21
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1
22
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
23
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
24
0x4e5320503965cbb2f622efdb59385e1bc40ea289
Uniswap
V3 Pool
1
25
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
6
4
4
5
4
6
3
7
3
8
3
9
2
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1