Top 25 Senders to the Wallet

#WalletCount
1
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
30
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
25
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
10
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
9
5
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
5
6
0x78359500f08157eac9ef566040242abca8f4d9ab
Uniswap
UniswapV2Pair
V2 Pool
4
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
9
3
10
3
11
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
12
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
13
0x7b1e5d984a43ee732de195628d20d05cfabc3cc7
Uniswap
UniswapV3Pool
V3 Pool
2
14
2
15
2
16
2
17
2
18
2
19
1
20
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
1
23
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
15
3
12
4
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
11
5
9
6
9
7
6
8
3
9
3
10
2
11
2
12
0xf94f040ad12abd0b585eae84876429715bfa82d6
Uniswap
UniswapV2Pair
V2 Pool
2
13
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
2
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
15
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
2
16
2
17
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
18
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
2
19
0x67324985b5014b36b960273353deb3d96f2f18c2
Uniswap
UniswapV2Pair
V2 Pool
2
20
2
21
1
22
1
23
1
24
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
25
1