Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
2
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
2
3
2
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
5
1
6
0x47176b2af9885dc6c4575d4efd63895f7aaa4790
L2TokenReceiver (Proxy)
MorpheusAI
1
7
1
8
1
9
1
10
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
11
1
12
1
13
1
14
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
15
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
16
1
17
0xcfbba243c567738c2d3d958026b1bf6ad894a19e
Copper
Hot Wallet
1
18
1
19
1
20
1
21
0xeb43b5597e3bde0b0c03ee6731ba7c0247e1581e
@Giga_Chad_Pepe
gigachadpepe.eth
1
22
1
23
1
24
1
25
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
7
3
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
6
4
3
5
3
6
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
7
3
8
3
9
2
10
2
11
2
12
2
13
2
14
2
15
2
16
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
APE 7
Uniswap
UniswapV3Pool
2
17
2
18
2
19
2
20
2
21
2
22
2
23
1
24
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
1
25
1