Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
2
3
3
3
4
3
5
0xd293d05e83035a757d510e2a5ebfe705c4f05b1f
Uniswap
Uniswap V2
V2 Pool
2
6
2
7
0x4ce60d4c2bb3aa754a499d187845cfb50a6d2fe9
Hot Wallet
Upbit
1
8
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
10
0x933597a323eb81cae705c5bc29985172fd5a3973
Stargate
StargatePoolMigratable
1
11
1
12
0xb82fc8de194888eb5cdb508056fa3d0c7e7de3dc
Hot Wallet
Upbit
1
13
1
14
1
15
1
16
1
17
0x215258e825dcc5a29021cc02dba8ff9bfb1b2397
Hot Wallet
Upbit
1
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
19
0x3d49f87ebf1354b196b665bb5dbefc39f2b5caef
Hot Wallet
Upbit
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
2
2
3
1
4
1
5
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
6
1
7
1