Top 25 Senders to the Wallet

#WalletCount
1
19
2
19
3
14
4
13
5
12
6
12
7
11
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
11
9
9
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
11
9
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
13
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
8
14
8
15
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
7
16
0x8cab3e311702acb64e250926d77134fde604bd4d
USDC-DHT
Uniswap
7
17
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
6
18
6
19
6
20
5
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
22
5
23
4
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
25
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
4

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
15
3
0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec
SushiSwap
THOR 2
13
4
11
5
0x8cab3e311702acb64e250926d77134fde604bd4d
USDC-DHT
Uniswap
10
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
7
6
8
6
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
10
5
11
5
12
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
5
13
5
14
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
5
15
4
16
4
17
4
18
4
19
4
20
4
21
3
22
3
23
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
3
24
3
25
3