Top 25 Senders to the Wallet

#WalletCount
1
17
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
13
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
10
4
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
9
5
6
6
0xf9a316b8044e757cf709f390583e671e0c087338
ChangeNOW
Hot Wallet
5
7
0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068
Uniswap
UniswapV2Pair
V2 Pool
5
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
10
2
11
0x26ce49c08ee71aff0c43db8f8b9bea950b6cdc67
HT 2
Uniswap
UniswapV2Pair
1
12
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
1
13
1
14
1
15
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
1
18
1
19
1
20
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x744159757cac173a7a3ecf5e97adb10d1a725377
FET
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
8
3
5
4
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
5
5
4
6
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
4
7
2
8
0x961ec3bb28c9e98a040c4bded38917aa96b791be
Uniswap
V3 Pool
1
9
0x9cb91e5451d29c84b51ffd40df0b724b639bf841
Uniswap
V3 Pool
1
10
1
11
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
1
12
1
13
1
14
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
1
15
0xe4ebd836832f1a8a81641111a5b081a2f90b9430
DYDX
SushiSwap
1
16
1
17
0xe7f6720c1f546217081667a5ab7febb688036856
Uniswap
V3 Pool
1
18
0xfd76be67fff3bac84e3d5444167bbc018f5968b6
IMX 2
Uniswap
UniswapV3Pool
1
19
0x1314ae4cf2a9440303fef6ae0fdc9ea5ad7a2a37
CHZ 2
Uniswap
1
20
1
21
1
22
1
23
0x3f2eea452d4717dea05dbe55e1bfaf020294dd97
Uniswap
eXRD 4
1
24
1
25
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1