Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
14
2
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
3
3
0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
Hot Wallet
Hotbit
2
4
2
5
2
6
2
7
0x0093e5f2a850268c0ca3093c7ea53731296487eb
Hoo.com
Hot Wallet
2
8
1
9
1
10
0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae
Beefy Finance
Gnosis Safe Proxy
Treasury Multisig
1
11
1
12
1
13
1
14
1
15
0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f
Uniswap
UniswapV2Pair
eMax 3
1
16
1
17
1
18
1
19
1
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
21
0x2b68ead18db86cd6130df53c4b6c3c77332a3351
LITH 6
Uniswap
1
22
0x32ef0f8af29f7b67be6b48a12ca0e09f1f302035
SushiSwap
V2 Pool
1
23
0x34b8487fc2912c486b04d1436b07f19f7730cd43
POLK
Uniswap
UniswapV3Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
2
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
3
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
1