Top 25 Senders to the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
2
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
4
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
4
3
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
6
2
7
2
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
9
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
2
10
2
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
12
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
2
13
2
14
1
15
1
16
0x7b28470032da06051f2e620531adbaeadb285408
MPL-USDC
Uniswap
1
17
1
18
1
19
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
20
1
21
1
22
1
23
1
24
1
25
0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a
LDO
SushiSwap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
3
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
4
3
5
2
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
1
16
1
17
1
18
0xb1914469141ebb6e244e75cee3f35d43bf6b85e5
TRAC 2
Uniswap
UniswapV3Pool
1
19
1
20
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
1
21
1