Top 25 Senders to the Wallet

#WalletCount
1
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
3
3
4
3
5
0x4a2987c255ad7f9409c54a4fce7823441e14f08b
Uniswap
V3 Pool
2
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
8
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
1
9
0x06ada8f74d99c6c200672b02e5c3341866ca3bfb
MVI
Uniswap
1
10
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
11
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
12
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
3
3
4
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
2
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
6
1
7
1
8
1
9
1