Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
26
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
3
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
4
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
5
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
3
6
3
7
3
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
9
2
10
2
11
0xb739d0895772dbb71a89a3754a160269068f0d45
Coinbase
Hot Wallet
2
12
2
13
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
2
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
15
2
16
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
17
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
2
18
0x996913c8c08472f584ab8834e925b06d0eb1d813
Chainlink
RewardVault
2
19
2
20
0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec
SushiSwap
THOR 2
1
21
0x3b685307c8611afb2a9e83ebc8743dc20480716e
FTM 2
Uniswap
UniswapV3Pool
1
22
1
23
0x5b97b125cf8af96834f2d08c8f1291bd47724939
SAND
Uniswap
1
24
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
25
0x2322e5517a3cbc75a3f02d74c96f82dda120d841
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
7
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
4
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
3
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
8
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
9
2
10
2
11
2
12
2
13
2
14
2
15
1
16
1
17
1
18
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
1
19
1
20
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
1
21
0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f
NEXO
Uniswap
UniswapV3Pool
1
22
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
23
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
24
1
25
0x2322e5517a3cbc75a3f02d74c96f82dda120d841
Uniswap
UniswapV3Pool
V3 Pool
1