Top 25 Senders to the Wallet

#WalletCount
1
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
103
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
57
3
54
4
53
5
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
42
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
37
7
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
34
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
31
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
25
10
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
24
11
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
22
12
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
22
13
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
21
14
16
15
10
16
10
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
18
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
8
19
8
20
7
21
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
7
22
7
23
7
24
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
101
2
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
85
3
51
4
44
5
33
6
31
7
28
8
26
9
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
22
10
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
16
11
15
12
15
13
12
14
11
15
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
11
16
11
17
10
18
10
19
9
20
9
21
8
22
7
23
7
24
7
25
7