Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
2
2
3
2
4
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
5
1
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
7
1
8
0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb
Uniswap
V3 Pool
1
9
0xdd2e069f0f5bca048ae596ae3309be6763aef236
Uniswap
V2 Pool
1
10
1
11
1
12
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
3
1
4
0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0
Gorilla
Gorilla (GORILLA)
1
5
1
6
1
7
0xba48bcc66b6665495ec643ece7811db5723aaf91
RewardStaker
SuperVerse
1
8
0xdd2e069f0f5bca048ae596ae3309be6763aef236
Uniswap
V2 Pool
1
9
1
10
1
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1