Top 25 Senders to the Wallet

#WalletCount
1
1
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
4
0x2e4784446a0a06df3d1a040b03e1680ee266c35a
CVX
Uniswap
1
5
0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd
Hot Wallet
Kanga Exchange
1
6
1
7
1
8
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
1
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
10
0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5
Bybit
Hot Wallet
1
11
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
12
1
13
1
14
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
2
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
3
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
2
4
1
5
1
6
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
1
7
0xa62f9c5af106feee069f38de51098d9d81b90572
StakeStone
StoneVault
1
8
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1