Top 25 Senders to the Wallet

#WalletCount
1
11
2
10
3
6
4
6
5
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
5
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
8
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
4
9
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
11
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
12
3
13
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
14
0x4e9e73c0170f09e709573127c4ab02e57b868178
TOWER
Uniswap
UniswapV2Pair
3
15
2
16
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
18
2
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
20
2
21
2
22
2
23
2
24
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
2
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
2
7
3
5
4
4
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
6
2
7
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
2
8
2
9
2
10
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
11
2
12
2
13
2
14
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
2
15
2
16
2
17
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
2
18
0x2efec2097beede290b2eed63e2faf5ecbbc528fc
TRU
Uniswap
UniswapV3Pool
1
19
1
20
1
21
1
22
1
23
0x11181bd3baf5ce2a478e98361985d42625de35d1
ASTO-USDC
Uniswap
1
24
1
25
1