Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
10
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
3
6
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
6
5
0xa6b816010ab51e088c4f19c71aba87e54b422e14
BasedAI
basedAIFarm
5
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
7
4
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
9
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
10
4
11
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
12
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
4
13
3
14
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
15
2
16
0x87f9eaede70419f704b361cf040693a30d731dcf
Uniswap
V3 Pool
2
17
2
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
19
2
20
2
21
2
22
2
23
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
9
3
6
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
5
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
4
6
4
7
4
8
3
9
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
12
0xa6b816010ab51e088c4f19c71aba87e54b422e14
BasedAI
basedAIFarm
3
13
3
14
2
15
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
1
18
0x40359b38db010a1d0ff5e7d00cc477d5b393bd72
BasedAI
BasedAIBridge
1
19
1
20
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
1
21
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
22
1
23
1
24
1
25
1